Seal Imports Limited, a registered company, was incorporated on 20 Aug 2009. 9429032026375 is the NZ business number it was issued. The company has been managed by 17 directors: Heath Adam Fitzpatrick - an active director whose contract started on 09 Jul 2021,
Julian Alexander Buckley - an active director whose contract started on 29 Aug 2022,
Rob Cameron - an active director whose contract started on 29 Aug 2022,
Roger Malcolm Jowett - an inactive director whose contract started on 12 Jun 2014 and was terminated on 29 Aug 2022,
Trevor Craig Woods - an inactive director whose contract started on 15 Mar 2016 and was terminated on 09 Jul 2021.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (category: office, postal).
Seal Imports Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 25 Aug 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 20 Aug 2009 to 01 Oct 2009 they were called New Seal Imports Limited.
A single entity controls all company shares (exactly 100 shares) - Motion Asia Pacific Nz Limited - located at 2022, Mangere Bridge, Auckland.
Other active addresses
Address #4: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Postal & office & delivery address used from 17 Jan 2023
Address #5: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 Australia
Office address used from 03 Apr 2024
Principal place of activity
40 Killarney Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 23 Aug 2013 to 25 Aug 2016
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Sep 2012 to 23 Aug 2013
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Sep 2012 to 13 Aug 2015
Address #4: Whk, 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Sep 2010 to 04 Sep 2012
Address #5: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 20 Aug 2009 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
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 |
20 Aug 2009 - |
Ultimate Holding Company
Heath Adam Fitzpatrick - Director
Appointment date: 09 Jul 2021
ASIC Name: Cbc Australia Pty Limited
Address: Mona Vale Nsw, 2103 Australia
Address used since 09 Jul 2021
Address: Chullora Nsw, 2190 Australia
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
Rob Cameron - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Brighton East, 3187 Australia
Address used since 29 Aug 2022
Address: Rowville, 3178 Australia
Roger Malcolm Jowett - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 29 Aug 2022
ASIC Name: Inenco Group Pty Ltd
Address: Chullora, Nsw, 2190 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 12 Jun 2014
Trevor Craig Woods - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 09 Jul 2021
ASIC Name: Cbc Australia Pty Limited
Address: Artarmon, Nsw, 2064 Australia
Address used since 15 Mar 2016
Address: Chullora, Nsw, Australia
Paul Connolly - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2014
John Robert Warton - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 18 Nov 2016
ASIC Name: Bearing Service Proprietary Limited
Address: Vaucluse, Nsw, 2030 Australia
Address used since 05 Nov 2013
Address: Kingsgrove, Nsw, 2208 Australia
Mitchel Martin-weber - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 05 Nov 2013
Karl Jean Martin-weber - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Darling Point, Nsw, 2027 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
David John Lumsden - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 28 Feb 2014
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 20 Aug 2009
Matthew Hinton Barnett - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 05 Nov 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 20 Aug 2009
John Robert Warton - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 18 Jun 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 20 Aug 2009
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: 20 Aug 2009
Termination date: 25 Jan 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 20 Aug 2009
Ian Alexander Robertson - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 25 Jan 2013
Address: 2208 Kingsgrove, Nsw, Australia,
Address used since 20 Aug 2009
Anthony Francis - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 25 Jan 2013
Address: Kingsgrove 2208, Nsw, Australia,
Address used since 16 Nov 2009
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