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Seats (nz) Limited

Type: NZ Limited Company (Ltd)
9429033226408
NZBN
1969416
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical address used since 21 Aug 2017

Seats (Nz) Limited, a registered company, was registered on 23 Aug 2007. 9429033226408 is the NZBN it was issued. The company has been supervised by 1 director, named Gordon Douglas Mckendry - an active director whose contract began on 23 Aug 2007.
Updated on 28 Dec 2021, our database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Seats (Nz) Limited had been using 32 Arney Road, Remuera, Auckland as their registered address until 21 Aug 2017.
Former names used by the company, as we found at BizDb, included: from 30 Sep 2009 to 23 Mar 2011 they were called Mac Gee (Nz) Limited, from 07 Sep 2007 to 30 Sep 2009 they were called Pro-Velo (Nz) Limited and from 23 Aug 2007 to 07 Sep 2007 they were called Pro-Velo New Zealand Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly there is the next share allotment (33 shares 33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Aug 2010 to 21 Aug 2017

Address: C/ Jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Registered & physical address used from 18 Aug 2008 to 20 Aug 2010

Address: C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland

Physical & registered address used from 23 Aug 2007 to 18 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Gordon Douglas Mckendry Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Jan Christine Mckendry Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Raewyn Jeanette Lovett Auckland

New Zealand
Individual Gordon Douglas Mckendry Epsom
Auckland

New Zealand
Individual Jan Christine Mckendry Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briar Amy Mckendry Epsom
Auckland
Individual Callum James Mckendry Epsom
Auckland
Directors

Gordon Douglas Mckendry - Director

Appointment date: 23 Aug 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Aug 2007

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