Seismic Technologies Limited, a registered company, was started on 21 Mar 2013. 9429030306486 is the number it was issued. This company has been run by 3 directors: Timothy Lewis Jones - an active director whose contract started on 21 Mar 2013,
Michael Grant Sullivan - an active director whose contract started on 09 Aug 2018,
Wayne John Carson - an active director whose contract started on 09 Aug 2018.
Updated on 21 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: 4A Rongo Road, Royal Oak, Auckland, 1023 (office address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (registered address) among others.
Seismic Technologies Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their registered address up until 22 Dec 2021.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 26 shares (26 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 25 shares (25 per cent). Finally there is the third share allotment (49 shares 49 per cent) made up of 3 entities.
Principal place of activity
4a Rongo Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #2: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Aug 2017 to 11 Jan 2021
Address #3: Level 20 , Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand
Physical & registered address used from 02 Sep 2015 to 03 Aug 2017
Address #4: 4a Rongo Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2013 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Entity (NZ Limited Company) | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 |
Takapuna Auckland 0622 New Zealand |
17 Oct 2018 - |
Director | Sullivan, Michael Grant |
Mellons Bay Auckland 2014 New Zealand |
17 Oct 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Dubifurgen Trustee Company Limited Shareholder NZBN: 9429042238331 |
121 Customs Street West Auckland 1010 New Zealand |
17 Oct 2018 - |
Director | Carson, Wayne John |
121 Customs Street West Auckland 1010 New Zealand |
17 Oct 2018 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Jones, Rachell Christine |
Royal Oak Auckland 1023 New Zealand |
14 Aug 2019 - |
Individual | Thomas, Martin David |
Rd 2 Papakura 2578 New Zealand |
14 Aug 2019 - |
Director | Jones, Timothy Lewis |
Royal Oak Auckland 1023 New Zealand |
21 Mar 2013 - |
Timothy Lewis Jones - Director
Appointment date: 21 Mar 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Aug 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2015
Michael Grant Sullivan - Director
Appointment date: 09 Aug 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Whitford, 2571 New Zealand
Address used since 09 Aug 2018
Wayne John Carson - Director
Appointment date: 09 Aug 2018
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 25 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Aug 2018
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