Seasons Limited was registered on 04 Feb 2013 and issued an NZ business number of 9429030363373. This registered LTD company has been run by 3 directors: Francois Johannes Joubert - an active director whose contract started on 03 Jun 2020,
Sonya Joubert - an inactive director whose contract started on 04 Feb 2013 and was terminated on 03 Jun 2020,
Francois Johannes Joubert - an inactive director whose contract started on 31 Oct 2013 and was terminated on 28 Oct 2015.
As stated in BizDb's database (updated on 07 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 31 Mar 2017, Seasons Limited had been using 48 Contour Avenue, Pyes Pa, Tauranga as their registered address.
BizDb identified previous aliases used by this company: from 09 Dec 2013 to 31 Jul 2019 they were called Joshua College Limited, from 31 Jan 2013 to 09 Dec 2013 they were called The Corporate Choice Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Joubert, Francois Johannes (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Jc Investment Trustee 2013 Limited - located at Newmarket, Auckland.
Previous addresses
Address: 48 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Sep 2016 to 31 Mar 2017
Address: 22 Valley View, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Oct 2015 to 02 Sep 2016
Address: 1029a Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 05 Jun 2015 to 22 Oct 2015
Address: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 04 Feb 2013 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Joubert, Francois Johannes |
Silverdale Silverdale 0932 New Zealand |
01 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Jc Investment Trustee 2013 Limited Shareholder NZBN: 9429030027497 |
Newmarket Auckland 1023 New Zealand |
10 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joubert, Sonya |
Pyes Pa Tauranga 3112 New Zealand |
04 Feb 2013 - 26 Jun 2020 |
Ultimate Holding Company
Francois Johannes Joubert - Director
Appointment date: 03 Jun 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Aug 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Address: Silverdale, 0932 New Zealand
Address used since 03 Jun 2020
Sonya Joubert - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 03 Jun 2020
Address: Silverdale, Auckland, 0600 New Zealand
Address used since 12 Oct 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Francois Johannes Joubert - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 28 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
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