South Seas Shell Company Limited, a registered company, was launched on 29 Sep 2000. 9429037121006 is the New Zealand Business Number it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company is categorised. This company has been supervised by 1 director, named Keith Peter Michael - an active director whose contract began on 29 Sep 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 32 Ogilvy Terrace, Plimmerton, Porirua, 5026 (types include: physical, registered).
South Seas Shell Company Limited had been using Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington as their registered address until 02 Jul 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
32 Ogilvy Terrace, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address: Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington, 6011 New Zealand
Registered address used from 28 Jun 2016 to 02 Jul 2018
Address: C/- Go2 Chartered Accountants Limited, Level 3, Goethe Institut House, 148-152 Cuba Street, Wellington, 6011 New Zealand
Physical address used from 21 Jul 2015 to 02 Jul 2018
Address: P O Box 14-709, Kilbirnie, Wellington New Zealand
Physical address used from 25 Feb 2002 to 21 Jul 2015
Address: Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington New Zealand
Registered address used from 29 Sep 2000 to 28 Jun 2016
Address: C/- Total Tax (2000) Limited, Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington
Physical address used from 29 Sep 2000 to 25 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Costello, Helen Mary |
Plimmerton Porirua 5026 New Zealand |
20 Mar 2012 - |
Individual | Michael, Keith Peter |
Plimmerton Porirua 5026 New Zealand |
29 Sep 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Michael, Keith Peter |
Plimmerton Porirua 5026 New Zealand |
29 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Milis Family Trust | 23 Jun 2009 - 20 Mar 2012 | |
Other | Null - Milis Family Trust | 23 Jun 2009 - 20 Mar 2012 |
Keith Peter Michael - Director
Appointment date: 29 Sep 2000
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Jun 2018
Address: Level 3, Crombie Lockwood Hse, 148-152 Cuba Street, Wellington, 6011 New Zealand
Address used since 20 Jun 2016
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