Seven Seas Worldwide Pty Limited

Seven Seas Worldwide Pty Limited, a registered company, was launched on 29 Aug 2003. 9429035802419 is the business number it was issued. "Freight forwarding - air" (ANZSIC I529210) is how the company is categorised. This company has been supervised by 4 directors: William H. - an active director whose contract started on 29 Aug 2003,
John H. - an active director whose contract started on 29 Aug 2003,
Wayne Free - an active director whose contract started on 29 Aug 2003,
Alan Robert Leonard Forward - an inactive director whose contract started on 13 Oct 2003 and was terminated on 30 Sep 2005.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Suite 7, 197 Montgomerie Road, Mangere, Auckland, 2022 (category: physical, registered).
Seven Seas Worldwide Pty Limited had been using 33 Rennie Drive, Mangere, Manukau as their registered address until 08 May 2019.
Past names for this company, as we established at BizDb, included: from 29 Aug 2003 to 19 Feb 2007 they were named Baggage World Wide Pty Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Previous addresses

Address: 33 Rennie Drive, Mangere, Manukau, 2022 New Zealand

Registered & physical address used from 07 Sep 2010 to 08 May 2019

Address: 39-43 Richard Pearse Drive, Airport Oaks, Auckland New Zealand

Physical & registered address used from 21 Dec 2006 to 07 Sep 2010

Address: 182 Cameron Rd, Tauranga

Registered & physical address used from 29 Aug 2003 to 21 Dec 2006

Ultimate Holding Company

William H. - Director

Appointment date: 29 Aug 2003

John H. - Director

Appointment date: 29 Aug 2003

Wayne Free - Director

Appointment date: 29 Aug 2003

ASIC Name: Seven Seas Worldwide (aust) Pty Limited

Alan Robert Leonard Forward - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 30 Sep 2005