Seacom Marine Electronics Limited was registered on 20 Aug 1987 and issued a business number of 9429039589033. The registered LTD company has been supervised by 2 directors: Leith Holton Jackson - an active director whose contract began on 22 Feb 1988,
Robyn Lesley Jackson - an active director whose contract began on 22 Feb 1988.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 12 Ringwood Place, Whitianga, Whitianga, 3510 (type: physical, service).
Until 25 May 2016, Seacom Marine Electronics Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Jackson, Robyn Lesley (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Jackson, Leith Holton - located at Whitianga, Whitianga.
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered address used from 31 Jan 2001 to 25 May 2016
Address #2: 10 Maheke St, St Heliers
Registered address used from 31 Jan 2001 to 31 Jan 2001
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical address used from 20 Feb 1992 to 08 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Jackson, Robyn Lesley |
Whitianga Whitianga 3510 New Zealand |
20 Aug 1987 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Jackson, Leith Holton |
Whitianga Whitianga 3510 New Zealand |
20 Aug 1987 - |
Leith Holton Jackson - Director
Appointment date: 22 Feb 1988
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 11 Feb 2018
Address: Whitianga, 3150 New Zealand
Address used since 15 Feb 2013
Robyn Lesley Jackson - Director
Appointment date: 22 Feb 1988
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Feb 2013
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