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Seafish Safaris Limited

Type: NZ Limited Company (Ltd)
9429032149487
NZBN
2281792
Company Number
Registered
Company Status
Current address
23 Broadway
Kaikohe
Other address (Address For Share Register) used since 28 Jul 2009
6 Ta Paora Drive
Bell Block
New Plymouth 4312
New Zealand
Physical & service & registered address used since 17 Aug 2018

Seafish Safaris Limited, a registered company, was incorporated on 28 Jul 2009. 9429032149487 is the NZ business number it was issued. This company has been supervised by 3 directors: Philip Thomas Cleaver - an active director whose contract began on 28 Jul 2009,
Elizabeth Anne Cleaver - an active director whose contract began on 28 Jul 2009,
Duncan Kenzie Gibbs - an inactive director whose contract began on 28 Jul 2009 and was terminated on 01 Jul 2018.
Updated on 16 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 6 Ta Paora Drive, Bell Block, New Plymouth, 4312 (physical address),
6 Ta Paora Drive, Bell Block, New Plymouth, 4312 (service address),
6 Ta Paora Drive, Bell Block, New Plymouth, 4312 (registered address),
23 Broadway, Kaikohe (other address) among others.
Seafish Safaris Limited had been using 4 Wentworth Lane, Waiwhakaiho, New Plymouth as their registered address until 17 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 4 Wentworth Lane, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered & physical address used from 15 Aug 2016 to 17 Aug 2018

Address #2: Remuera Settlement Road, R D 2 Kaikohe New Zealand

Registered address used from 28 Jul 2009 to 15 Aug 2016

Address #3: Remuera Settlement Road, Kaikohe New Zealand

Physical address used from 28 Jul 2009 to 15 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cleaver, Elizabeth Anne Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cleaver, Philip Thomas Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, Duncan Kenzie Kaikohe
0472
New Zealand
Directors

Philip Thomas Cleaver - Director

Appointment date: 28 Jul 2009

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 09 Aug 2018

Address: Mokau, Taranaki, 4376 New Zealand

Address used since 03 Sep 2013

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 10 Aug 2017


Elizabeth Anne Cleaver - Director

Appointment date: 28 Jul 2009

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 09 Aug 2018

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 10 Aug 2017

Address: Mokau, Taranaki, 4376 New Zealand

Address used since 03 Sep 2013


Duncan Kenzie Gibbs - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 01 Jul 2018

Address: Kaikohe, 0472 New Zealand

Address used since 03 Sep 2013

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