Seaview Engineering Services Limited, a registered company, was incorporated on 14 Sep 2007. 9429033134628 is the NZ business identifier it was issued. The company has been managed by 5 directors: Neil Boys - an active director whose contract began on 14 Sep 2007,
Janine Tracey Allen - an active director whose contract began on 07 Nov 2007,
Donald Klaas Van Der Veen - an inactive director whose contract began on 14 Sep 2007 and was terminated on 15 Oct 2018,
Jacques William Tait - an inactive director whose contract began on 14 Sep 2007 and was terminated on 31 Aug 2017,
Geoffrey Richard William Walsh - an inactive director whose contract began on 07 Nov 2007 and was terminated on 31 Jul 2017.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Seaview Road, Seaview, Lower Hutt, 5010 (category: physical, registered).
Seaview Engineering Services Limited had been using 131-135 Hutt Park Road, Gracefield, Lower Hutt as their physical address up until 17 Mar 2020.
A total of 102000 shares are allotted to 5 shareholders (3 groups). The first group includes 41000 shares (40.2 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 49000 shares (48.04 per cent). Finally the 3rd share allocation (12000 shares 11.76 per cent) made up of 1 entity.
Previous addresses
Address: 131-135 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Physical & registered address used from 07 Apr 2014 to 17 Mar 2020
Address: Ian Papworth & Associated Ltd, Level 1, 30-40 Springs Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 14 Sep 2007 to 07 Apr 2014
Basic Financial info
Total number of Shares: 102000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41000 | |||
Individual | Allen, Mark William |
Rd4 Pukekohe New Zealand |
14 Sep 2007 - |
Individual | Allen, Janine Tracey |
Rd4 Pukekohe New Zealand |
14 Sep 2007 - |
Entity (NZ Limited Company) | Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 |
Mt Eden Auckland 1023 New Zealand |
21 Jun 2019 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Entity (NZ Limited Company) | Tanker Engineering Specialists Limited Shareholder NZBN: 9429039249616 |
Ponsonby Auckland 1011 New Zealand |
14 Sep 2007 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Russell, Ken |
Papakowhai Porirua 5024 New Zealand |
28 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seaview Engineering Services Limited Shareholder NZBN: 9429033134628 Company Number: 1985102 |
06 Apr 2018 - 29 Oct 2019 | |
Entity | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 |
Newmarket 1149 New Zealand |
02 Nov 2012 - 06 Apr 2018 |
Individual | Van Der Veen, Donald Klaas |
Otaihanga Paraparaumu 5036 New Zealand |
14 Sep 2007 - 28 Feb 2019 |
Entity | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 |
Newmarket 1149 New Zealand |
02 Nov 2012 - 06 Apr 2018 |
Individual | Walsh, Geoffrey Richard William |
Clevedon Auckland New Zealand |
14 Sep 2007 - 06 Apr 2018 |
Individual | Walsh, Geoffrey Richard William |
Clevedon Auckland New Zealand |
14 Sep 2007 - 06 Apr 2018 |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
14 Sep 2007 - 27 Jun 2010 | |
Individual | Walsh, Paula Desiree |
Clevedon Auckland New Zealand |
14 Sep 2007 - 06 Apr 2018 |
Individual | Walsh, Paula Desiree |
Clevedon Auckland New Zealand |
14 Sep 2007 - 06 Apr 2018 |
Entity | Seaview Engineering Services Limited Shareholder NZBN: 9429033134628 Company Number: 1985102 |
Gracefield Lower Hutt 5010 New Zealand |
06 Apr 2018 - 29 Oct 2019 |
Entity | Seaview Engineering Services Limited Shareholder NZBN: 9429033134628 Company Number: 1985102 |
Gracefield Lower Hutt 5010 New Zealand |
06 Apr 2018 - 29 Oct 2019 |
Individual | Tait, Jacques William |
Highland Park Auckland New Zealand |
14 Sep 2007 - 21 Jun 2019 |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
05 Feb 2009 - 02 Nov 2012 | |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
14 Sep 2007 - 27 Jun 2010 | |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
05 Feb 2009 - 02 Nov 2012 | |
Individual | Van Der Veen, Brenda Jane |
Otaihanga Paraparaumu 5036 New Zealand |
14 Sep 2007 - 28 Feb 2019 |
Neil Boys - Director
Appointment date: 14 Sep 2007
Address: Glenfield, Auckland, 2120 New Zealand
Address used since 01 Apr 2015
Janine Tracey Allen - Director
Appointment date: 07 Nov 2007
Address: Rd4, Pukekohe, Pukekohe, 2679 New Zealand
Address used since 01 Apr 2015
Donald Klaas Van Der Veen - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 15 Oct 2018
Address: Otaihanga, Paraparaumu, Wellington 5036, 5036 New Zealand
Address used since 01 Apr 2015
Jacques William Tait - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 31 Aug 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Apr 2015
Geoffrey Richard William Walsh - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 31 Jul 2017
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 01 Apr 2015
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