New Zealand Seaproducts Development Company Limited, a registered company, was registered on 14 Jun 2002. 9429036446810 is the NZ business number it was issued. "Aquaculture (offshore)" (ANZSIC A020110) is how the company was categorised. The company has been managed by 2 directors: Thomas James Benedict Hollings - an active director whose contract started on 14 Jun 2002,
Siobhan Donnellan - an inactive director whose contract started on 14 Jun 2002 and was terminated on 22 Oct 2003.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 2 Vineyard Road, Henderson Valley, Auckland, 0614 (registered address),
2 Vineyard Road, Henderson Valley, Auckland, 0614 (physical address),
2 Vineyard Road, Henderson Valley, Auckland, 0614 (service address),
P O Box 104016, Lincoln North, Auckland, 0654 (postal address) among others.
New Zealand Seaproducts Development Company Limited had been using 295 Lincoln Road, Henderson, Auckland as their physical address up until 19 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
2 Vineyard Road, Henderson Valley, Auckland, 0614 New Zealand
Previous addresses
Address #1: 295 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 19 Sep 2007 to 19 Oct 2020
Address #2: 295 Lincoln Road, Auckland New Zealand
Registered address used from 22 Aug 2006 to 19 Oct 2020
Address #3: 244a Jervois Road, Auckland
Registered address used from 05 Nov 2004 to 22 Aug 2006
Address #4: 244a Jervois Road, Auckland
Physical address used from 05 Nov 2004 to 19 Sep 2007
Address #5: 29 O'neill Street, Ponsonby, Auckland
Registered & physical address used from 14 Jun 2002 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hollings, Thomas James Benedict |
Henderson Valley Auckland 0614 New Zealand |
14 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Donnellan, Siobhan |
Henderson Valley Auckland 0614 New Zealand |
14 Jun 2002 - |
Thomas James Benedict Hollings - Director
Appointment date: 14 Jun 2002
Address: Henderson, Auckland, 0614 New Zealand
Address used since 26 Oct 2004
Siobhan Donnellan - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 22 Oct 2003
Address: Ponsonby, Auckland,
Address used since 14 Jun 2002
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