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Seekom Limited

Type: NZ Limited Company (Ltd)
9429036330249
NZBN
1239626
Company Number
Registered
Company Status
083486309
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 2
18-24 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Jun 2017
Level 2
18-24 Allen Street
Wellington 6011
New Zealand
Office address used since 10 Jun 2019
Po Box 5767
West End 4201
Australia
Postal address used since 14 Jun 2022

Seekom Limited was launched on 23 Sep 2002 and issued an NZBN of 9429036330249. This registered LTD company has been run by 9 directors: Lok-Kei Wong - an active director whose contract started on 10 Dec 2021,
Jeffrey Ross Mckee - an active director whose contract started on 10 Dec 2021,
Michael James Henton - an active director whose contract started on 06 Oct 2023,
Simon Francis Casey - an inactive director whose contract started on 23 Sep 2002 and was terminated on 10 Dec 2021,
Nicola Jane Casey - an inactive director whose contract started on 23 Sep 2002 and was terminated on 10 Dec 2021.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 1 address: Level 4/234 Wakefield Street, Te Aro, Wellington, 6011 (types include: service, registered).
Up until 23 Jun 2017, Seekom Limited had been using L2, Polo House, 267 Wakefield Street, Wellington as their physical address.
BizDb found old names used by the company: from 23 Sep 2002 to 25 Sep 2002 they were called Seekcom Limited.
A total of 1190636 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1190636 shares are held by 1 entity, namely:
Jonas Software Nz Limited (an entity) located at 234 Wakefield Street, Te Aro, Wellington postcode 6011. Seekom Limited was categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Other active addresses

Address #4: Lvl 2 10 Browning Street, South Brisbane, 4101 Australia

Delivery address used from 14 Jun 2022

Address #5: Level 4/234 Wakefield Street, Wellington, 6011 New Zealand

Office address used from 29 Jun 2023

Address #6: Level 4/234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2023

Address #7: Level 4/234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Service address used from 02 Apr 2024

Principal place of activity

267 Wakefield Street, L2, Polo House, Wellington, 6011 New Zealand


Previous addresses

Address #1: L2, Polo House, 267 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Mar 2013 to 23 Jun 2017

Address #2: L9, Willbank House, 57 Willis Street, Wellington 6011 New Zealand

Physical & registered address used from 20 May 2010 to 07 Mar 2013

Address #3: 118 Moxham Avenue, Hataitai, Wellington

Physical & registered address used from 26 Jun 2006 to 20 May 2010

Address #4: Level 1, Intech House, 17 Garrett Street, Wellington

Registered & physical address used from 03 Jul 2003 to 26 Jun 2006

Address #5: Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Physical & registered address used from 23 Sep 2002 to 03 Jul 2003

Contact info
64 4 9748008
Phone
61 7 38343264
14 Jun 2022 Phone
support@seekom.com
Email
accounts@seekom.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://web.seekom.com
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1190636

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1190636
Entity (NZ Limited Company) Jonas Software Nz Limited
Shareholder NZBN: 9429041332948
234 Wakefield Street, Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillies, Ken Miramar
Wellington

New Zealand
Individual Mcdonald, Hamish Hataitai
Wellington
Individual Casey, Nicola Jane Melrose
Wellington
6023
New Zealand
Individual Casey, Simon Francis Melrose
Wellington
6023
New Zealand
Individual Joyce, David Murray Ngaio
Wellington
Directors

Lok-kei Wong - Director

Appointment date: 10 Dec 2021

Address: Drewvale, Queensland, 4116 Australia

Address used since 10 Dec 2021


Jeffrey Ross Mckee - Director

Appointment date: 10 Dec 2021

ASIC Name: Jonas Software Aus Pty Ltd

Address: Camp Hill, Queensland, 4152 Australia

Address used since 10 Dec 2021

Address: South Brisbane, Queensland, 4104 Australia


Michael James Henton - Director

Appointment date: 06 Oct 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Oct 2023


Simon Francis Casey - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 10 Dec 2021

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Apr 2005


Nicola Jane Casey - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 10 Dec 2021

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Apr 2005


Kenneth Gillies - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 03 Jul 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 20 Mar 2006


Graeme Ronald Mcinteer - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 18 Jan 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Feb 2012


Hamish Mcdonald - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 11 Aug 2005

Address: Hataitai, Wellington,

Address used since 05 Mar 2003


David Murray Joyce - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 28 Feb 2003

Address: Ngaio, Wellington,

Address used since 23 Sep 2002

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