On Sea Limited, a registered company, was registered on 23 Nov 2006. 9429033757179 is the number it was issued. This company has been managed by 3 directors: Brent Alexander Ivil - an active director whose contract began on 12 Oct 2017,
Daniel Brent Woodham Ivil - an inactive director whose contract began on 12 Sep 2014 and was terminated on 31 Mar 2020,
Brent Alexander Ivil - an inactive director whose contract began on 23 Nov 2006 and was terminated on 21 Mar 2014.
Last updated on 11 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: Harris Bay, Bon Accord Harbour, Kawau Island, 0920 (registered address),
Harris Bay, Bon Accord Harbour, Kawau Island, 0920 (physical address),
Harris Bay, Bon Accord Harbour, Kawau Island, 0920 (service address),
44, Westpark Village, Auckland, 0618 (postal address) among others.
On Sea Limited had been using Harris Bay, Bon Accord Harbour, Kawau Island as their registered address up until 11 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).
Principal place of activity
Harris Bay, Bon Accord Harbour, Kawau Island, 0920 New Zealand
Previous addresses
Address #1: Harris Bay, Bon Accord Harbour, Kawau Island, 0920 New Zealand
Registered & physical address used from 28 Jan 2015 to 11 May 2020
Address #2: Level 1 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Mar 2012 to 28 Jan 2015
Address #3: C/-corban Revell Lawyers, 133a Central Park Drive, Henderson, Waitakere City 0610 New Zealand
Registered & physical address used from 11 Aug 2008 to 09 Mar 2012
Address #4: 15 Clearwater Cove, Westharbour, Auckland, New Zealand
Registered & physical address used from 23 Nov 2006 to 11 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Ivil, Daniel Brent Woodham |
Bon Accord Harbour Kawau Island 0920 New Zealand |
23 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Hawley, Leanne Robyn |
Hobsonville Auckland New Zealand |
23 Nov 2006 - |
Brent Alexander Ivil - Director
Appointment date: 12 Oct 2017
Address: Kawau Island, 0920 New Zealand
Address used since 12 Oct 2017
Daniel Brent Woodham Ivil - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 31 Mar 2020
Address: Bon Accord Harbour, Kawau Island, 0920 New Zealand
Address used since 20 Jan 2015
Brent Alexander Ivil - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 21 Mar 2014
Address: Westpark Marina, Waitakere City,
Address used since 04 Aug 2008
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