General information
Secon (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038742538
New Zealand Business Number
617238
Company Number
Registered
Company Status
Secon (N.z.) Limited (issued an NZ business number of 9429038742538) was launched on 23 Dec 1993. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 23 Nov 2015. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Secon, A G (an individual) located at Ch 8320 Fehraltorf, Switzerland. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Werner Krauer
Riverhead, Riverhead, 0820
Address used since 31 Aug 2015 |
Director | 23 Dec 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 29 Aug 2011 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 07 Sep 2005 - 29 Aug 2011 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 11 Feb 2003 - 07 Sep 2005 |
| 2 Falmouth Street, Murrays Bay, Auckland | Physical | 30 Jun 1997 - 11 Feb 2003 |
| 2 Falmouth Street, Murrays Bay, Auckland | Registered | 04 Jun 1997 - 11 Feb 2003 |
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Secon, A G Individual |
Ch 8320 Fehraltorf Switzerland |
23 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ion, Katrina Leanne Individual |
Riverhead Auckland |
23 Dec 1993 - 31 Aug 2006 |
Location
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