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Seaway Agencies (nz) Limited

Type: NZ Limited Company (Ltd)
9429031006880
NZBN
3485931
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1140
New Zealand
Physical & registered address used since 01 Aug 2017

Seaway Agencies (Nz) Limited was incorporated on 26 Jul 2011 and issued an NZ business identifier of 9429031006880. This registered LTD company has been supervised by 3 directors: Craig Anthony Mcelvaney - an active director whose contract started on 26 Jul 2011,
Paul Christian Szumowski - an active director whose contract started on 19 Aug 2011,
Peter Kenneth Wallace - an inactive director whose contract started on 19 Aug 2011 and was terminated on 01 Jan 2017.
As stated in our data (updated on 16 Jul 2022), the company filed 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (category: physical, registered).
Up until 01 Aug 2017, Seaway Agencies (Nz) Limited had been using Level 8, 120 Albert Street, Auckland, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Seaway Holdings Pty Ltd (an other) located at Southbank postcode 3006.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, Auckland, 1140 New Zealand

Physical & registered address used from 06 Aug 2013 to 01 Aug 2017

Address: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jul 2011 to 06 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 12 Jul 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Seaway Holdings Pty Ltd Southbank
3006
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lenejau Pty Ltd
Other Null - Lenejau Pty Ltd
Other Paul Christian Szumowski & Lana Maree Szumowski 142 Stawell Street
Burnley
VIC 3121
Australia
Other Tallawah Pty Ltd 142 Stawell Street
Burnley, Vic
3121
Australia
Other Seaway Holdings Pty Ltd
Company Number: 616470010
Brisbane City
4000
Australia

Ultimate Holding Company

30 Jun 2019
Effective Date
Seaway Holdings Pty Ltd
Name
Company
Type
616470010
Ultimate Holding Company Number
AU
Country of origin
200 Creek St
Brisbane 4000
Australia
Address
Directors

Craig Anthony Mcelvaney - Director

Appointment date: 26 Jul 2011

ASIC Name: Seaway Agencies Pty. Ltd.

Address: Brisbane, 4000 Australia

Address: Middle Park Victoria, 3206 Australia

Address used since 01 Apr 2014

Address: Brisbane, 4000 Australia


Paul Christian Szumowski - Director

Appointment date: 19 Aug 2011

ASIC Name: Seaway Agencies Pty. Ltd.

Address: Newmarket, Qld, 4051 Australia

Address used since 01 Jul 2019

Address: Grange, Qld, 4051 Australia

Address used since 19 Aug 2011

Address: Brisbane, 4000 Australia

Address: Brisbane, 4000 Australia


Peter Kenneth Wallace - Director (Inactive)

Appointment date: 19 Aug 2011

Termination date: 01 Jan 2017

ASIC Name: Seaway Agencies Pty. Ltd.

Address: Brisbane, 4000 Australia

Address: Brisbane, 4000 Australia

Address: North Sydney Nsw, 2060 Australia

Address used since 19 Aug 2011