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Seaview Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429033134628
NZBN
1985102
Company Number
Registered
Company Status
Current address
40 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 17 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 41000
Individual Allen, Mark William Rd4
Pukekohe

New Zealand
Individual Allen, Janine Tracey Rd4
Pukekohe

New Zealand
Entity (NZ Limited Company) Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
Mt Eden
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 49000
Entity (NZ Limited Company) Tanker Engineering Specialists Limited
Shareholder NZBN: 9429039249616
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Russell, Ken Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seaview Engineering Services Limited
Shareholder NZBN: 9429033134628
Company Number: 1985102
Entity John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Newmarket
1149
New Zealand
Individual Van Der Veen, Donald Klaas Otaihanga
Paraparaumu
5036
New Zealand
Entity John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Newmarket
1149
New Zealand
Individual Walsh, Geoffrey Richard William Clevedon
Auckland

New Zealand
Individual Walsh, Geoffrey Richard William Clevedon
Auckland

New Zealand
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Individual Walsh, Paula Desiree Clevedon
Auckland

New Zealand
Individual Walsh, Paula Desiree Clevedon
Auckland

New Zealand
Entity Seaview Engineering Services Limited
Shareholder NZBN: 9429033134628
Company Number: 1985102
Gracefield
Lower Hutt
5010
New Zealand
Entity Seaview Engineering Services Limited
Shareholder NZBN: 9429033134628
Company Number: 1985102
Gracefield
Lower Hutt
5010
New Zealand
Individual Tait, Jacques William Highland Park
Auckland

New Zealand
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Individual Van Der Veen, Brenda Jane Otaihanga
Paraparaumu
5036
New Zealand
Directors

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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