Sea-Vac Limited was registered on 12 Feb 2010 and issued a number of 9429031696241. The registered LTD company has been supervised by 3 directors: Warren Charles Thorne Sly - an active director whose contract started on 12 Feb 2010,
Alan James Hume - an active director whose contract started on 12 Feb 2010,
James Patrick Dealy - an active director whose contract started on 12 Feb 2010.
According to BizDb's database (last updated on 23 Mar 2024), the company registered 1 address: 38B Waiotahi Road, Thames, Waikato, 3500 (category: postal, office).
Up to 01 Mar 2021, Sea-Vac Limited had been using 639 Glenfield Road, Glenfield, North Shore, Auckland as their registered address.
A total of 200000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Hume Management Consultants Limited (an entity) located at Glenfield, North Shore, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 25% shares (exactly 50000 shares) and includes
Designtec Holdings Limited - located at Sandringham, Auckland.
The third share allocation (50000 shares, 25%) belongs to 1 entity, namely:
Prepress Systems Limited, located at Thames, Waikato (an entity). Sea-Vac Limited has been classified as "Technology research activities" (business classification M691055).
Principal place of activity
38b Waiotahi Road, Thames, Waikato, 3500 New Zealand
Previous addresses
Address #1: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Registered address used from 06 Apr 2016 to 01 Mar 2021
Address #2: 639 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 21 Mar 2011 to 06 Apr 2016
Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Registered & physical address used from 12 Feb 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Hume Management Consultants Limited Shareholder NZBN: 9429032024746 |
Glenfield North Shore, Auckland 0629 New Zealand |
12 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Designtec Holdings Limited Shareholder NZBN: 9429039859938 |
Sandringham Auckland 1041 New Zealand |
12 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Prepress Systems Limited Shareholder NZBN: 9429037842574 |
Thames Waikato 3500 New Zealand |
12 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Sly, Warren Charles Thorne |
Thames Waikato 3500 New Zealand |
12 Feb 2010 - |
Warren Charles Thorne Sly - Director
Appointment date: 12 Feb 2010
Address: Thames, Waikato, 3500 New Zealand
Address used since 16 Jan 2018
Address: Whitianga, Waikato, 3510 New Zealand
Address used since 23 Mar 2015
Alan James Hume - Director
Appointment date: 12 Feb 2010
Address: Glenfield, North Shore, Auckland, 0629 New Zealand
Address used since 11 Mar 2011
James Patrick Dealy - Director
Appointment date: 12 Feb 2010
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 25 Mar 2021
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 11 Mar 2011
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