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Seatable (nz) Limited

Type: NZ Limited Company (Ltd)
9429036458103
NZBN
1217492
Company Number
Registered
Company Status
Current address
17 James Drive
Woodend
Woodend 7610
New Zealand
Physical & registered & service address used since 14 Apr 2015

Seatable (Nz) Limited was launched on 07 Jun 2002 and issued a business number of 9429036458103. This registered LTD company has been supervised by 3 directors: Francis Joseph Brent Adams - an active director whose contract started on 07 Jun 2002,
Helen Norma Adams - an active director whose contract started on 07 Jun 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 07 Jun 2002 and was terminated on 07 Jun 2002.
According to BizDb's information (updated on 23 Mar 2024), the company filed 1 address: 17 James Drive, Woodend, Woodend, 7610 (type: physical, registered).
Up to 14 Apr 2015, Seatable (Nz) Limited had been using C/- Philip Wood & Co Ltd, 12 Main Road, Woodend as their registered address.
BizDb found other names for the company: from 07 Jun 2002 to 23 Apr 2018 they were named Gepetto Products Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Adams, Helen Norma (an individual) located at Swananoa.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Adams, Francis Joseph Brent - located at Swananoa.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Welbeloved, Margaret Ellen, located at Christchurch (an individual).

Addresses

Previous address

Address: C/- Philip Wood & Co Ltd, 12 Main Road, Woodend New Zealand

Registered & physical address used from 07 Jun 2002 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Adams, Helen Norma Swananoa

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Adams, Francis Joseph Brent Swananoa

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Welbeloved, Margaret Ellen Christchurch
Directors

Francis Joseph Brent Adams - Director

Appointment date: 07 Jun 2002

Address: Rd5, Rangiora, 7475 New Zealand

Address used since 22 Feb 2016


Helen Norma Adams - Director

Appointment date: 07 Jun 2002

Address: Rd5, Rangiora, 7475 New Zealand

Address used since 22 Feb 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 07 Jun 2002

Address: Rolleston Park, Christchurch,

Address used since 07 Jun 2002