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Seakai New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032217148
NZBN
2254262
Company Number
Registered
Company Status
Current address
52c Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 19 Jan 2018

Seakai New Zealand Limited, a registered company, was started on 14 Jul 2009. 9429032217148 is the business number it was issued. This company has been run by 4 directors: Craig Holley - an active director whose contract began on 14 Jul 2009,
Mark Richard Willis - an active director whose contract began on 14 Jul 2009,
Dean Edward Campbell - an inactive director whose contract began on 14 Jul 2009 and was terminated on 13 May 2016,
Karen Vicky Pervan - an inactive director whose contract began on 14 Jul 2009 and was terminated on 15 Jul 2009.
Last updated on 22 Dec 2021, the BizDb database contains detailed information about 1 address: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Seakai New Zealand Limited had been using 98 Main Highway, Ellerslie, Auckland as their registered address up to 19 Jan 2018.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 133 shares (33.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 134 shares (33.5 per cent). Finally there is the 3rd share allotment (133 shares 33.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 98 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Feb 2011 to 19 Jan 2018

Address: 98 Main Highway, Ellerslie, Auckland New Zealand

Registered & physical address used from 14 Jul 2009 to 15 Feb 2011

Address: 92 Main Road, Ellerslie, Auckland

Registered & physical address used from 14 Jul 2009 to 14 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 133
Entity (NZ Limited Company) Gordon & Smith No3 Limited
Shareholder NZBN: 9429041522653
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 134
Individual Mark Richard Willis Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 133
Individual Craig Holley Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean Edward Campbell Rd 2
Papakura
2582
New Zealand
Individual Karen Vicky Pervan Royal Oak
Auckland
Directors

Craig Holley - Director

Appointment date: 14 Jul 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Apr 2010


Mark Richard Willis - Director

Appointment date: 14 Jul 2009

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Jan 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Apr 2010


Dean Edward Campbell - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 13 May 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 22 Apr 2010


Karen Vicky Pervan - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 15 Jul 2009

Address: Royal Oak, Auckland,

Address used since 14 Jul 2009

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