Seafuels Limited was registered on 24 Dec 2008 and issued a New Zealand Business Number of 9429032435504. The registered LTD company has been managed by 15 directors: Wayne Barry Mills - an active director whose contract started on 24 Dec 2008,
Andrew Christopher Clark - an active director whose contract started on 17 Oct 2022,
Alistair Graeme Kirk - an active director whose contract started on 14 Dec 2022,
Teresa Vaoima Auelua - an active director whose contract started on 01 Dec 2023,
Christopher William Mills - an inactive director whose contract started on 01 Sep 2022 and was terminated on 01 Dec 2023.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: C/-Ports Of Auckland Limited, Po Box 1281, Auckland, 1140 (category: postal, office).
Until 11 Feb 2009, Seafuels Limited had been using 102 Mokoia Road, Birkenhead, Auckland as their physical address.
BizDb found old names for this company: from 24 Dec 2008 to 03 Feb 2009 they were called Seafuels 2008 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010. Seafuels Limited is categorised as "Port service nec" (business classification I521940).
Other active addresses
Address #4: Ports Of Auckland Building, Sunderland Street, Auckland, 1010 New Zealand
Office & delivery address used from 04 Feb 2020
Principal place of activity
Ports Of Auckland Building, Sunderland Street, Auckland, 1010 New Zealand
Previous address
Address #1: 102 Mokoia Road, Birkenhead, Auckland
Physical address used from 24 Dec 2008 to 11 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
24 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Pb Bunkers (bvi) Limited | 24 Dec 2008 - 30 Jun 2015 | |
| Other | Pb Bunkers (bvi) Limited | 24 Dec 2008 - 30 Jun 2015 |
Ultimate Holding Company
Wayne Barry Mills - Director
Appointment date: 24 Dec 2008
Address: 50 Portland Road, Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2010
Andrew Christopher Clark - Director
Appointment date: 17 Oct 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Oct 2022
Alistair Graeme Kirk - Director
Appointment date: 14 Dec 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Dec 2022
Teresa Vaoima Auelua - Director
Appointment date: 01 Dec 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Dec 2023
Christopher William Mills - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 01 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2022
Craig John Sain - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 14 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Matthew David Ball - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 31 Aug 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jul 2021
Wayne Robert Thompson - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 30 Jun 2022
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2010
Anthony Michael Gibson - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2015
Chanakya Kocherla - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 30 Jun 2015
Address: 11 Magazine Gap Road, Mid-levels Central, Hong Kong SAR China
Address used since 01 Jul 2014
Ian Russell Coombridge - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 30 Jun 2015
Address: 31 Millpoint Road, South Perth, WA 6151 Australia
Address used since 07 May 2013
Mats Henrik Berglund - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 07 May 2013
Address: 117 Repulse Bay Road, Hong Kong, Hong Kong SAR China
Address used since 01 Jun 2012
Klaus Nyborg - Director (Inactive)
Appointment date: 24 Dec 2008
Termination date: 15 Mar 2012
Address: N0 20 Square Street, Sheung Wan, Hong Kong SAR China
Address used since 28 Mar 2011
Jens Baekkel Madsen - Director (Inactive)
Appointment date: 24 Dec 2008
Termination date: 30 Nov 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
Ian William Dalgleish - Director (Inactive)
Appointment date: 24 Dec 2008
Termination date: 10 Mar 2010
Address: Baguio Villa No 555, Victoria Road, Hong Kong,
Address used since 24 Dec 2008
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