Tony Sea Limited, a registered company, was started on 01 Feb 2008. 9429032926064 is the number it was issued. The company has been run by 2 directors: Sokny Sea - an active director whose contract began on 01 Feb 2008,
Kanika Pin - an active director whose contract began on 07 Mar 2012.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 2/310 Tristram Street, Hamilton, 3204 (type: registered, physical).
Tony Sea Limited had been using 21 Vialou Street, Hamilton as their physical address up to 12 Jun 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 21 Vialou Street, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Mar 2011 to 12 Jun 2014
Address: C/-walsh And Associates Ltd, 21 Vialou Street, Hamilton New Zealand
Registered address used from 04 Aug 2009 to 21 Mar 2011
Address: C/-walsh And Associates Ltd, 21 Vialou Street, Hamilton
Physical address used from 04 Aug 2009 to 04 Aug 2009
Address: Walsh And Associates Ltd, 21 Vialoustreet, Hamilton New Zealand
Physical address used from 04 Aug 2009 to 04 Aug 2009
Address: Business & Tax Centre Limited, 19 Pembroke Street, Hamilton
Physical address used from 01 Feb 2008 to 04 Aug 2009
Address: Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton
Registered address used from 01 Feb 2008 to 04 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pin, Kanika |
Chartwell Hamilton 3210 New Zealand |
07 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sea, Sokny |
Chartwell Hamilton 3210 New Zealand |
01 Feb 2008 - |
Sokny Sea - Director
Appointment date: 01 Feb 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Mar 2011
Kanika Pin - Director
Appointment date: 07 Mar 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 Mar 2012
Assignment Limited
2/310 Tristram Street
Pepperjack Contracting Limited
2/310 Tristram Street
M C Dairying Limited
2/310 Tristram Street
Mallontramp Limited
2/310 Tristram Street
T.g. & M.o. Holdings Limited
2/310 Tristram Street
Kahikatea Grove Limited
2/310 Tristram Street