Southern Seas Stevedoring Limited, a registered company, was registered on 11 Sep 2008. 9429032565140 is the number it was issued. The company has been run by 2 directors: John Andrew Van Aalst - an active director whose contract started on 11 Sep 2008,
Stephen Grant Bell - an inactive director whose contract started on 16 Nov 2010 and was terminated on 30 May 2017.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Suite 8E, 148 Quay Street, Auckland Central, Auckland, 1010 (type: service, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 89 shares (89%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | Neptune Pacific Direct Line Pte Limited |
#03-00, Pil Biuilding Singapore 069540 Singapore |
12 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Van Aalst, John Andrew |
Herne Bay Auckland New Zealand |
11 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Aalst, Sharyn Lynette |
Herne Bay Auckland 1011 New Zealand |
04 Feb 2014 - |
John Andrew Van Aalst - Director
Appointment date: 11 Sep 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2008
Stephen Grant Bell - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 30 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Aug 2015
Five Rules Holdings Property 1 Limited
Floor 9, 148 Quay Street
Five Rules Holdings Limited
Floor 9, 148 Quay Street
Adrenaline Sports Limited
Apt 4a, 148 Quay Street
Rank Group Captive Holdings Limited
Floor 9, 148 Quay Street
Carter Holt Harvey Property Limited
Floor 9, 148 Quay Street
Rank International Holdings Limited
Floor 9, 148 Quay Street