Seal Innovations Limited was registered on 29 Sep 2010 and issued a New Zealand Business Number of 9429031385930. The registered LTD company has been supervised by 15 directors: Heath Adam Fitzpatrick - an active director whose contract started on 09 Jul 2021,
Rob Cameron - an active director whose contract started on 29 Aug 2022,
Julian Alexander Buckley - an active director whose contract started on 29 Aug 2022,
Roger Malcolm Jowett - an inactive director whose contract started on 18 Nov 2016 and was terminated on 29 Aug 2022,
Trevor Craig Woods - an inactive director whose contract started on 18 Nov 2016 and was terminated on 09 Jul 2021.
According to BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (types include: registered, postal).
Until 25 Aug 2016, Seal Innovations Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Motion Asia Pacific Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022.
Principal place of activity
88 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 10 Dec 2013 to 25 Aug 2016
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 09 Jan 2012 to 25 Aug 2016
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 09 Jan 2012 to 10 Dec 2013
Address #4: Whk, 44 York Place, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Sep 2010 to 09 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Motion Asia Pacific Nz Limited Shareholder NZBN: 9429032507171 |
Mangere Bridge Auckland 2022 New Zealand |
29 Sep 2010 - |
Ultimate Holding Company
Heath Adam Fitzpatrick - Director
Appointment date: 09 Jul 2021
ASIC Name: Cbc Australia Pty Limited
Address: Chullora Nsw, 2190 Australia
Address: Mona Vale Nsw, 2103 Australia
Address used since 09 Jul 2021
Rob Cameron - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Rowville, 3178 Australia
Address: Brighton East, 3187 Australia
Address used since 29 Aug 2022
Julian Alexander Buckley - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Rowville, 3178 Australia
Address: Kew, 3101 Australia
Address used since 29 Aug 2022
Roger Malcolm Jowett - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 29 Aug 2022
ASIC Name: Inenco Group Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Chullora, Nsw, 2190 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 18 Nov 2016
Trevor Craig Woods - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 09 Jul 2021
ASIC Name: Inenco Group Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Artarmon, Nsw, 2046 Australia
Address used since 18 Nov 2016
Address: Chullora, Nsw, 2190 Australia
Paul Connolly - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2016
Mitchel Martin-weber - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Kingsgrove, Kingsgrove Nsw, 2208 Australia
Address used since 05 Nov 2013
Address: Kingsgrove, Nsw, 2208 Australia
Hans K. - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 26 Feb 2016
Matthew Hinton Barnett - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 05 Nov 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 29 Sep 2010
John Robert Warton - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 18 Jun 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 29 Sep 2010
Paul Austin Gillan - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 08 Mar 2013
Address: Woonona Nsw, 2517 Australia
Address used since 25 Jan 2013
Mitchel Simon Martin-weber - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 29 Sep 2010
David John Lumsden - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 29 Sep 2010
Ian Alexander Robertson - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 29 Sep 2010
Anthony Francis - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 29 Sep 2010
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