Sea Group Limited was incorporated on 07 Apr 2008 and issued a number of 9429032806168. The registered LTD company has been run by 3 directors: Li Pan - an active director whose contract began on 10 Apr 2017,
Eric Yu - an inactive director whose contract began on 20 Jul 2016 and was terminated on 01 May 2017,
Li Pan - an inactive director whose contract began on 07 Apr 2008 and was terminated on 30 Nov 2016.
As stated in our database (last updated on 16 Mar 2024), the company filed 1 address: 60B The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Until 06 Aug 2019, Sea Group Limited had been using 138B Harris Road, East Tamaki, Auckland as their physical address.
BizDb identified more names used by the company: from 07 Apr 2008 to 29 Jul 2019 they were named Votech Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Pan, Li (a director) located at Bucklands Beach, Auckland postcode 2012. Sea Group Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
9 Nad Place, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address: 138b Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 14 Nov 2018 to 06 Aug 2019
Address: 48 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Feb 2018 to 14 Nov 2018
Address: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 09 Nov 2017 to 20 Feb 2018
Address: 9 Nad Place, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 28 Jul 2016 to 09 Nov 2017
Address: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 06 Aug 2015 to 28 Jul 2016
Address: 8-14 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Oct 2012 to 06 Aug 2015
Address: 28-14 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 11 Oct 2010 to 09 Oct 2012
Address: 28-14 Ambrico Place, New Lynn, Auckland New Zealand
Registered address used from 07 Apr 2008 to 11 Oct 2010
Address: Level 2, 139 Vincent Street, Auckland Central, Auckland New Zealand
Physical address used from 07 Apr 2008 to 11 Oct 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Pan, Li |
Bucklands Beach Auckland 2012 New Zealand |
01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Li |
Bucklands Beach Auckland 2012 New Zealand |
07 Apr 2008 - 20 Jul 2016 |
Individual | Yu, Haipeng |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 2016 - 20 Jul 2016 |
Individual | Yu, Eric |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 2016 - 01 May 2017 |
Li Pan - Director
Appointment date: 10 Apr 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Nov 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Apr 2017
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 18 Jul 2018
Eric Yu - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 01 May 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Jul 2016
Li Pan - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Jul 2015
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