Sealcrete Nz Limited, a registered company, was registered on 02 Sep 2013. 9429030081529 is the NZBN it was issued. "Concreting services" (ANZSIC E322130) is how the company is classified. The company has been managed by 2 directors: Mark John Harrowfield - an active director whose contract began on 02 Sep 2013,
Shaun Francis Read Mcknight - an active director whose contract began on 02 Sep 2013.
Updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (registered address),
Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (physical address),
Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (service address),
Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (other address) among others.
Sealcrete Nz Limited had been using 8 Ferntree Terrace, West Harbour, Auckland as their registered address until 06 Oct 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally there is the next share allocation (500 shares 50 per cent) made up of 1 entity.
Previous address
Address #1: 8 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 02 Sep 2013 to 06 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wheeler, Brett Dunbar |
Papakura 2580 New Zealand |
20 May 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Harrowfield, Mark John |
Ellerslie Auckland 1051 New Zealand |
02 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Mcknight, Shaun Francis Read |
Maraetai Auckland 2018 New Zealand |
02 Sep 2013 - |
Mark John Harrowfield - Director
Appointment date: 02 Sep 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Sep 2013
Shaun Francis Read Mcknight - Director
Appointment date: 02 Sep 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Mar 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 May 2015
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