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Seasight Limited

Type: NZ Limited Company (Ltd)
9429032303926
NZBN
2229636
Company Number
Registered
Company Status
Current address
1 Perendale Close
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 01 Nov 2018

Seasight Limited, a registered company, was incorporated on 04 May 2009. 9429032303926 is the NZ business number it was issued. This company has been managed by 2 directors: Pamela Elizabeth Buckens - an active director whose contract began on 04 May 2009,
Cornelis Hendrikus Maria Buckens - an active director whose contract began on 30 Sep 2009.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Perendale Close, Somerville, Auckland, 2014 (types include: registered, physical).
Seasight Limited had been using Flat 4, 8 Morrin Street, Ellerslie, Auckland as their physical address up until 01 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Flat 4, 8 Morrin Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 26 Jan 2018 to 01 Nov 2018

Address: 148 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 13 May 2013 to 26 Jan 2018

Address: 4/8 Morrin Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2012 to 13 May 2013

Address: 86 Koraha Street, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 04 May 2009 to 06 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buckens, Pamela Elizabeth Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Buckens, Cornelis Hendrikus Maria Somerville
Auckland
2014
New Zealand
Directors

Pamela Elizabeth Buckens - Director

Appointment date: 04 May 2009

Address: Somerville, Auckland, 2014 New Zealand

Address used since 24 Oct 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 05 May 2013


Cornelis Hendrikus Maria Buckens - Director

Appointment date: 30 Sep 2009

Address: Somerville, Auckland, 2014 New Zealand

Address used since 24 Oct 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 05 May 2013

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