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South Seas Shell Company Limited

Type: NZ Limited Company (Ltd)
9429037121006
NZBN
1081336
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691035
Industry classification code
Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification description
A041960
Industry classification code
Paua Fishing
Industry classification description
Current address
32 Ogilvy Terrace
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 02 Jul 2018

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%).

Addresses

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

Contact info
64 27 2302631
Phone
keith.michael@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Costello, Helen Mary Plimmerton
Porirua
5026
New Zealand
Individual Michael, Keith Peter Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Michael, Keith Peter Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Milis Family Trust
Other Null - Milis Family Trust
Directors

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

Nearby companies

Elenzie Trustee Limited
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Caldecott Resources Limited
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Porirua Waste Limited
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Sachi Star Limited
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Z Com Limited
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Sea Dog Investments Limited
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