Seakai New Zealand Limited, a registered company, was started on 14 Jul 2009. 9429032217148 is the business number it was issued. This company has been run by 4 directors: Craig Holley - an active director whose contract began on 14 Jul 2009,
Mark Richard Willis - an active director whose contract began on 14 Jul 2009,
Dean Edward Campbell - an inactive director whose contract began on 14 Jul 2009 and was terminated on 13 May 2016,
Karen Vicky Pervan - an inactive director whose contract began on 14 Jul 2009 and was terminated on 15 Jul 2009.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Seakai New Zealand Limited had been using 98 Main Highway, Ellerslie, Auckland as their registered address up to 19 Jan 2018.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 133 shares (33.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 134 shares (33.5 per cent). Finally there is the 3rd share allotment (133 shares 33.25 per cent) made up of 1 entity.
Previous addresses
Address: 98 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Feb 2011 to 19 Jan 2018
Address: 98 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 14 Jul 2009 to 15 Feb 2011
Address: 92 Main Road, Ellerslie, Auckland
Registered & physical address used from 14 Jul 2009 to 14 Jul 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 133 | |||
Entity (NZ Limited Company) | Gordon & Smith No3 Limited Shareholder NZBN: 9429041522653 |
Waimauku Waimauku 0812 New Zealand |
11 Jan 2018 - |
Shares Allocation #2 Number of Shares: 134 | |||
Individual | Willis, Mark Richard |
Ellerslie Auckland 1051 New Zealand |
14 Jul 2009 - |
Shares Allocation #3 Number of Shares: 133 | |||
Individual | Holley, Craig |
Glendowie Auckland 1071 New Zealand |
14 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Dean Edward |
Rd 2 Papakura 2582 New Zealand |
14 Jul 2009 - 11 Jan 2018 |
Individual | Pervan, Karen Vicky |
Royal Oak Auckland |
14 Jul 2009 - 27 Jun 2010 |
Craig Holley - Director
Appointment date: 14 Jul 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
Mark Richard Willis - Director
Appointment date: 14 Jul 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Jan 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Apr 2010
Dean Edward Campbell - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 13 May 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Apr 2010
Karen Vicky Pervan - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 15 Jul 2009
Address: Royal Oak, Auckland,
Address used since 14 Jul 2009
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