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Seismic Technologies Limited

Type: NZ Limited Company (Ltd)
9429030306486
NZBN
4359278
Company Number
Registered
Company Status
Current address
C/- Chapman Atkins Ltd
Level 4, 14 Vulcan Lane
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2021
C/- Chapman Atkins Ltd
35a Chancery Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

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.

Addresses

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

Contact info
www.seitech.co.nz
17 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26
Entity (NZ Limited Company) Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Takapuna
Auckland
0622
New Zealand
Director Sullivan, Michael Grant Mellons Bay
Auckland
2014
New Zealand
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
Director Carson, Wayne John 121 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Jones, Rachell Christine Royal Oak
Auckland
1023
New Zealand
Individual Thomas, Martin David Rd 2
Papakura
2578
New Zealand
Director Jones, Timothy Lewis Royal Oak
Auckland
1023
New Zealand
Directors

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