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Seaworks Group Limited

Type: NZ Limited Company (Ltd)
9429030287617
NZBN
4383281
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Ground Floor, Chaffers Dock Apartments
24 Herd Street
Wellington 6011
New Zealand
Physical & service address used since 19 Apr 2017
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered address used since 02 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Seaworks Group Limited, a registered company, was started on 28 Mar 2013. 9429030287617 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been supervised by 4 directors: Stephen William Day - an active director whose contract began on 28 Mar 2013,
Stephen Patrick Macintyre - an active director whose contract began on 01 Jul 2014,
Karen Ann Day - an inactive director whose contract began on 28 Mar 2013 and was terminated on 03 May 2016,
James Harold Ogden - an inactive director whose contract began on 28 Mar 2013 and was terminated on 31 Dec 2014.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Seaworks Group Limited had been using Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington as their registered address until 02 May 2019.
A total of 13200000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 4356000 shares (33%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 4422000 shares (33.5%). Finally the next share allocation (4422000 shares 33.5%) made up of 2 entities.

Addresses

Principal place of activity

Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 New Zealand

Registered address used from 19 Apr 2017 to 02 May 2019

Address #2: Unit 2, Chaffers Dock, 24 Herd Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Apr 2015 to 19 Apr 2017

Address #3: Unit 2, Chaffers Dock, 22 Herd Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Mar 2013 to 27 Apr 2015

Contact info
64 4 8011210
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13200000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4356000
Individual Day, Karen Ann Owhiro Bay
Wellington
6023
New Zealand
Director Day, Stephen William Owhiro Bay
Wellington
6023
New Zealand
Individual Williams, Robert John Moana
Nelson
7011
New Zealand
Entity (NZ Limited Company) Day Family Asset Trustee Limited
Shareholder NZBN: 9429048097260
36 Grant Road, Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 4422000
Director Day, Stephen William Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 4422000
Individual Day, Karen Ann Owhiro Bay
Wellington
6023
New Zealand
Director Karen Ann Day Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Wellington
6145
New Zealand
Entity Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Wellington
6145
New Zealand
Directors

Stephen William Day - Director

Appointment date: 28 Mar 2013

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 28 Mar 2013


Stephen Patrick Macintyre - Director

Appointment date: 01 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Oct 2023

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Jul 2014


Karen Ann Day - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 03 May 2016

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 28 Mar 2013


James Harold Ogden - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 31 Dec 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Mar 2013

Nearby companies

Seaworks Limited
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Waterloo Consulting Limited
313 / 22 Herd Street

Morgan Wallace Limited
307/22 Herd Street

New World Management Consulting Limited
Unit 3, 22 Herd Street

Western Work Boats Limited
24 Herd Street

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