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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Adams, Helen Norma |
Swananoa New Zealand |
07 Jun 2002 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Adams, Francis Joseph Brent |
Swananoa New Zealand |
07 Jun 2002 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Welbeloved, Margaret Ellen |
Christchurch |
07 Jun 2002 - |
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
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