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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Gordon Douglas Mckendry |
Epsom Auckland New Zealand |
23 Aug 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Jan Christine Mckendry |
Epsom Auckland New Zealand |
23 Aug 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Raewyn Jeanette Lovett |
Auckland New Zealand |
23 Aug 2007 - |
Individual | Gordon Douglas Mckendry |
Epsom Auckland New Zealand |
23 Aug 2007 - |
Individual | Jan Christine Mckendry |
Epsom Auckland New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briar Amy Mckendry |
Epsom Auckland |
23 Aug 2007 - 27 Jun 2010 |
Individual | Callum James Mckendry |
Epsom Auckland |
23 Aug 2007 - 27 Jun 2010 |
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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