Seafrenda Nz Limited, a registered company, was incorporated on 15 Aug 2012. 9429030550698 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been supervised by 3 directors: Philip Lee - an active director whose contract began on 15 Aug 2012,
Philip Gwan Ok Lee - an active director whose contract began on 15 Aug 2012,
Karen Hyunsim Hwang - an inactive director whose contract began on 07 Sep 2013 and was terminated on 22 Nov 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Sunnybrae Road, Hillcrest, Auckland, 0627 (types include: physical, registered).
Seafrenda Nz Limited had been using Suite 6, 15 Anzac Street, Takapuna, Auckland as their registered address until 12 Aug 2022.
Past names used by this company, as we managed to find at BizDb, included: from 14 Aug 2012 to 04 Apr 2013 they were named Gold Fishing Nz Limited.
One entity controls all company shares (exactly 200000 shares) - Lee, Philip - located at 0627, Massey, Auckland.
Other active addresses
Address #4: 40 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered & service address used from 12 Aug 2022
Principal place of activity
15 Anzac Street, Takapuna, Auckland, 0740 New Zealand
Previous addresses
Address #1: Suite 6, 15 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Sep 2019 to 12 Aug 2022
Address #2: Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0740 New Zealand
Physical & registered address used from 20 Sep 2017 to 18 Sep 2019
Address #3: Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0740 New Zealand
Physical & registered address used from 04 Sep 2013 to 20 Sep 2017
Address #4: Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0000 New Zealand
Physical & registered address used from 15 Aug 2012 to 04 Sep 2013
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Director | Lee, Philip |
Massey Auckland 0614 New Zealand |
15 Aug 2012 - |
Philip Lee - Director
Appointment date: 15 Aug 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Aug 2015
Philip Gwan Ok Lee - Director
Appointment date: 15 Aug 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Aug 2015
Karen Hyunsim Hwang - Director (Inactive)
Appointment date: 07 Sep 2013
Termination date: 22 Nov 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Sep 2013
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