Sea Craft Limited, a registered company, was started on 20 Aug 1968. 9429040890562 is the business number it was issued. The company has been supervised by 4 directors: Denis George Kendall - an active director whose contract began on 07 May 2001,
Lionel Rex Sands - an inactive director whose contract began on 23 May 1988 and was terminated on 28 Mar 2024,
Peggy Anne Sands - an inactive director whose contract began on 31 Aug 1993 and was terminated on 28 Mar 2024,
Leslie William Miller - an inactive director whose contract began on 23 May 1988 and was terminated on 01 Jan 1993.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 50 Cawley Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Sea Craft Limited had been using 50 Cawley Street, Ellerslie, Auckland as their registered address until 09 Feb 2011.
Former names used by the company, as we identified at BizDb, included: from 20 Apr 1977 to 05 Nov 2020 they were named Haines Hunter N Z Limited, from 20 Aug 1968 to 20 Apr 1977 they were named John Haines Limited.
One entity controls all company shares (exactly 200 shares) - Haines Hunter Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: 50 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 09 Feb 2011
Address: 80 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 07 Mar 2005 to 05 Mar 2010
Address: Cawley Street, Ellerslie, Auckland
Registered address used from 15 Mar 1999 to 07 Mar 2005
Address: 8 Cawley Street, Ellerslie, Auckland
Physical address used from 01 Jul 1997 to 07 Mar 2005
Address: Cawley Street, Ellerslie, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Haines Hunter Limited Shareholder NZBN: 9429040728018 |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Haines Hunter Limited Shareholder NZBN: 9429040728018 Company Number: 49284 |
Ellerslie Auckland 1051 New Zealand |
02 Feb 2021 - 12 Apr 2024 |
Entity | Haines Hunter Limited Shareholder NZBN: 9429040728018 Company Number: 49284 |
20 Aug 1968 - 02 Feb 2021 | |
Individual | Sands, Lionel Rex |
Ellerslie Auckland |
16 Mar 2004 - 12 Apr 2024 |
Entity | Haines Hunter Limited Shareholder NZBN: 9429040728018 Company Number: 49284 |
20 Aug 1968 - 02 Feb 2021 | |
Individual | Sands, Lionel Rex |
Ellerslie Auckland |
16 Mar 2004 - 12 Apr 2024 |
Denis George Kendall - Director
Appointment date: 07 May 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2010
Lionel Rex Sands - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 28 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 23 May 1988
Peggy Anne Sands - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 28 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Aug 1993
Leslie William Miller - Director (Inactive)
Appointment date: 23 May 1988
Termination date: 01 Jan 1993
Address: Titirangi,
Address used since 23 May 1988
Sarisha Property Limited
50 Cawley Street
Haines Hunter Limited
50 Cawley Street
Classic Car Collection Limited
Suite 2, 37 Wilkinson Rd
Motorbike & Marine Finance Limited
37 Wilkinson Road
International Franchise Group Limited
37 Wilkinson Rd
Venture Imports Limited
37 Wilkinson Road