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Seite-last Engineering Limited

Type: NZ Limited Company (Ltd)
9429032152388
NZBN
109650
Company Number
Registered
Company Status
044299895
GST Number
Current address
104 Beachcroft Avenue
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Oct 2010
104 Beachcroft Avenue
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Oct 2010
Po Box 13026
Onehunga
Auckland 1643
New Zealand
Postal address used since 30 Sep 2021

Seite-Last Engineering Limited was incorporated on 16 Oct 1980 and issued an NZBN of 9429032152388. This registered LTD company has been managed by 2 directors: Richard Gordon Burden - an active director whose contract started on 10 Oct 1992,
Irene Rosetta Burden - an active director whose contract started on 10 Oct 1992.
According to our information (updated on 27 Mar 2024), the company registered 1 address: 104 Beachcroft Avenue, Onehunga, Auckland, 1061 (types include: office, delivery).
Until 13 Oct 2010, Seite-Last Engineering Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their physical address.
A total of 30000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 29700 shares are held by 3 entities, namely:
Burden, Richard Gordon (an individual) located at West Harbour, Auckland,
Hockley, Michael J (an individual) located at West Harbour, Auckland,
Burden, Irene Rosetta (an individual) located at West Harbour, Auckland.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 150 shares) and includes
Burden, Richard Gordon - located at West Harbour, Auckland.
The next share allocation (150 shares, 0.5%) belongs to 1 entity, namely:
Burden, Irene Rosetta, located at West Harbour, Auckland (an individual).

Addresses

Other active addresses

Address #4: 104 Beachcroft Avenue, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 01 Oct 2021

Principal place of activity

104 Beachcroft Avenue, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Dec 2004 to 13 Oct 2010

Address #2: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #3: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #4: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #5: 4 Fifeshire Street, Takapuna, Auckland

Registered address used from 23 Dec 1994 to 01 Sep 1997

Address #6: C/o Coopers & Lybrand, 15-19 Edsel St, Henderson, Auckland

Registered address used from 14 Jun 1991 to 23 Dec 1994

Contact info
64 9 6346963
08 Oct 2018 Phone
richard@groundtest.co.nz
29 Sep 2023 sales
seitelastengineeringltd@gmail.com
29 Sep 2023 accounts
richard@groundtest.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29700
Individual Burden, Richard Gordon West Harbour
Auckland
Individual Hockley, Michael J West Harbour
Auckland
Individual Burden, Irene Rosetta West Harbour
Auckland
Shares Allocation #2 Number of Shares: 150
Individual Burden, Richard Gordon West Harbour
Auckland
Shares Allocation #3 Number of Shares: 150
Individual Burden, Irene Rosetta West Harbour
Auckland
Directors

Richard Gordon Burden - Director

Appointment date: 10 Oct 1992

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Oct 1992


Irene Rosetta Burden - Director

Appointment date: 10 Oct 1992

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 16 Sep 2009

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