Sealogs Limited, a registered company, was launched on 08 Nov 2006. 9429033762418 is the business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been managed by 5 directors: Kylie Anna Tomlin - an active director whose contract began on 08 Nov 2006,
Tim Vaughan - an active director whose contract began on 13 Oct 2021,
Guy Rupert Wilson - an active director whose contract began on 13 Oct 2021,
Hadleigh Ford - an active director whose contract began on 13 Oct 2021,
Daniel-John Seaver Roberts - an active director whose contract began on 13 Oct 2021.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 14A Oxford Street, Hampstead, Ashburton, 7700 (category: registered, physical).
Sealogs Limited had been using 14 Oxford Street, Ashburton as their physical address up until 10 Mar 2022.
Old names for this company, as we established at BizDb, included: from 08 Nov 2006 to 08 Nov 2006 they were named Enze Yip Limited, from 08 Nov 2006 to 05 Jul 2019 they were named Secure Resolutionz Limited.
A total of 1360834 shares are issued to 8 shareholders (8 groups). The first group includes 27778 shares (2.04%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 27778 shares (2.04%). Lastly there is the third share allotment (44444 shares 3.27%) made up of 1 entity.
Principal place of activity
14a Oxford Street, Hampstead, Ashburton, 7700 New Zealand
Previous address
Address: 14 Oxford Street, Ashburton New Zealand
Physical & registered address used from 08 Nov 2006 to 10 Mar 2022
Basic Financial info
Total number of Shares: 1360834
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27778 | |||
Entity (NZ Limited Company) | Zaloum Trustee Limited Shareholder NZBN: 9429031251860 |
Rd 3 Coatesville 0793 New Zealand |
01 Nov 2021 - |
Shares Allocation #2 Number of Shares: 27778 | |||
Entity (NZ Limited Company) | Blackreef Holdings Limited Shareholder NZBN: 9429032272604 |
Seatoun Wellington 6022 New Zealand |
01 Nov 2021 - |
Shares Allocation #3 Number of Shares: 44444 | |||
Entity (NZ Limited Company) | Yerr Limited Shareholder NZBN: 9429048721905 |
Grafton Auckland 1023 New Zealand |
01 Nov 2021 - |
Shares Allocation #4 Number of Shares: 55556 | |||
Entity (NZ Limited Company) | Kennedy Town Investments Limited Shareholder NZBN: 9429049798227 |
Grey Lynn Auckland 1021 New Zealand |
01 Nov 2021 - |
Shares Allocation #5 Number of Shares: 70833 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
01 Nov 2021 - |
Shares Allocation #6 Number of Shares: 106667 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
01 Nov 2021 - |
Shares Allocation #7 Number of Shares: 27778 | |||
Individual | Vaughan, Tim |
Tauriko Tauranga 3110 New Zealand |
01 Nov 2021 - |
Shares Allocation #8 Number of Shares: 1000000 | |||
Individual | Tomlin, Kylie Anna |
Ashburton |
08 Nov 2006 - |
Kylie Anna Tomlin - Director
Appointment date: 08 Nov 2006
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 04 Mar 2024
Address: Hampted, Ashburton, 7700 New Zealand
Address used since 02 Mar 2016
Tim Vaughan - Director
Appointment date: 13 Oct 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Dec 2022
Address: Singapore, 248464 Singapore
Address used since 13 Oct 2021
Guy Rupert Wilson - Director
Appointment date: 13 Oct 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Oct 2021
Hadleigh Ford - Director
Appointment date: 13 Oct 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Oct 2021
Daniel-john Seaver Roberts - Director
Appointment date: 13 Oct 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Oct 2021
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