Road and Sea Limited, a registered company, was registered on 20 Nov 1996. 9429038197581 is the NZBN it was issued. This company has been managed by 2 directors: Peter John Carlson - an active director whose contract began on 20 Nov 1996,
Michelle Keay Carlson - an inactive director whose contract began on 20 Nov 1996 and was terminated on 31 May 2010.
Last updated on 26 Apr 2022, BizDb's data contains detailed information about 1 address: 249 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered).
Road and Sea Limited had been using 308 Great North Road, Grey Lynn, Auckland as their registered address up until 20 Oct 1997.
A total of 120000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2400 shares (2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 117600 shares (98 per cent).
Previous addresses
Address: 308 Great North Road, Grey Lynn, Auckland
Registered address used from 20 Oct 1997 to 20 Oct 1997
Address: 247 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 20 Oct 1997 to 20 Oct 1997
Address: 388 New North Road, Grey Lynn, Auckland
Registered address used from 08 Aug 1997 to 20 Oct 1997
Address: 247 Ti Rakau Drive, East Tamaki, Auckland
Registered address used from 21 Mar 1997 to 08 Aug 1997
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 27 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Peter John Carlson |
Remuera Auckland 1050 New Zealand |
20 Nov 1996 - |
Shares Allocation #2 Number of Shares: 117600 | |||
Individual | Richard Lockhart |
Newmarket Auckland 1023 New Zealand |
13 Mar 2014 - |
Individual | Peter John Carlson |
Rd 1 Hikuai 3579 New Zealand |
20 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michelle Keay Carlson |
Rd 1 Hikuai 3579 New Zealand |
20 Nov 1996 - 04 Apr 2016 |
Peter John Carlson - Director
Appointment date: 20 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2019
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 07 Apr 2014
Michelle Keay Carlson - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 31 May 2010
Address: Parnell, Auckland,
Address used since 20 Apr 2010
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