Sea Call Charters Limited was started on 10 Aug 1999 and issued a business number of 9429037510244. The registered LTD company has been managed by 3 directors: Paula Wilkinson - an active director whose contract started on 10 Aug 1999,
Richard Maxwell Ghent - an active director whose contract started on 02 Apr 2015,
Lyn Hoben - an inactive director whose contract started on 10 Aug 1999 and was terminated on 14 Dec 2004.
As stated in our information (last updated on 27 Apr 2024), the company uses 1 address: 35 Wood Street, Freemans Bay, Auckland, 1011 (type: postal, office).
Up until 18 Apr 2016, Sea Call Charters Limited had been using 35 Wood Street, Freemans Bay as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Ghent, Richard Maxwell (an individual) located at Freemans Bay, Auckland postcode 1011.
Principal place of activity
35 Wood Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 35 Wood Street, Freemans Bay New Zealand
Registered address used from 13 Apr 2000 to 18 Apr 2016
Address #2: 35 Wood Street, Freemans Bay
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 35 Wood Street, Freemans Bay New Zealand
Physical address used from 11 Aug 1999 to 18 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Ghent, Richard Maxwell |
Freemans Bay Auckland 1011 New Zealand |
12 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Paula |
Freemans Bay |
10 Aug 1999 - 09 Aug 2005 |
Individual | Wilkinson, Paula |
Freemans Bay Auckland 1011 New Zealand |
10 Aug 1999 - 09 Aug 2005 |
Paula Wilkinson - Director
Appointment date: 10 Aug 1999
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2016
Richard Maxwell Ghent - Director
Appointment date: 02 Apr 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2015
Lyn Hoben - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 14 Dec 2004
Address: Freemans Bay,
Address used since 10 Aug 1999
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