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Seaquel Products Limited

Type: NZ Limited Company (Ltd)
9429030837249
NZBN
3694896
Company Number
Registered
Company Status
C259250
Industry classification code
Skin Diving Equipment Mfg
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 22 Dec 2011

Seaquel Products Limited was started on 22 Dec 2011 and issued a business number of 9429030837249. The registered LTD company has been supervised by 3 directors: Clinton Michael Boucher - an active director whose contract began on 22 Dec 2011,
Kenneth Gordon Lonie - an inactive director whose contract began on 22 Dec 2011 and was terminated on 14 Jun 2013,
Clive Julian Waters - an inactive director whose contract began on 25 Jan 2012 and was terminated on 14 Jun 2013.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
BizDb identified more names for the company: from 22 Dec 2011 to 26 Jan 2012 they were named Seaquel Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Boucher, Elaine Linda (an individual) located at Mellons Bay, Auckland postcode 2014,
Boucher, Clinton Michael (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Boucher, Clinton Michael - located at Mellons Bay, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Boucher, Elaine Linda, located at Mellons Bay, Auckland (an individual). Seaquel Products Limited has been classified as "Skin diving equipment mfg" (business classification C259250).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Boucher, Elaine Linda Mellons Bay
Auckland
2014
New Zealand
Director Boucher, Clinton Michael Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boucher, Clinton Michael Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boucher, Elaine Linda Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Clive Julian Mangere Bridge
Auckland
2022
New Zealand
Individual Lonie, Kenneth Gordon Golflands
Auckland
2013
New Zealand
Individual Marillier, Jennifer Merle Golflands
Auckland
2013
New Zealand
Director Kenneth Gordon Lonie Golflands
Auckland
2013
New Zealand
Directors

Clinton Michael Boucher - Director

Appointment date: 22 Dec 2011

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Dec 2011


Kenneth Gordon Lonie - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 14 Jun 2013

Address: Golflands, Auckland, 2013 New Zealand

Address used since 22 Dec 2011


Clive Julian Waters - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 14 Jun 2013

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 25 Jan 2012

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