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 09 Aug 2024), 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Seaway Holdings Pty Ltd |
Southbank 3006 Australia |
23 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lenejau Pty Ltd | 10 Nov 2011 - 24 Jul 2017 | |
| Other | Null - Lenejau Pty Ltd | 10 Nov 2011 - 24 Jul 2017 | |
| Other | Paul Christian Szumowski & Lana Maree Szumowski |
142 Stawell Street Burnley VIC 3121 Australia |
10 Nov 2011 - 23 Jul 2018 |
| Other | Tallawah Pty Ltd |
142 Stawell Street Burnley, Vic 3121 Australia |
26 Jul 2011 - 23 Jul 2018 |
| Other | Seaway Holdings Pty Ltd Company Number: 616470010 |
Brisbane City 4000 Australia |
24 Jul 2017 - 23 Jul 2018 |
Ultimate Holding Company
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: Ascot, Qld, 4007 Australia
Address used since 18 Dec 2023
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
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