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Sealogs Limited

Type: NZ Limited Company (Ltd)
9429033762418
NZBN
1883562
Company Number
Registered
Company Status
96906501
GST Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
14a Oxford Street
Hampstead
Ashburton 7700
New Zealand
Registered & physical & service address used since 10 Mar 2022

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.

Addresses

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

Contact info
64 21 1842394
Phone
hello@kylietomlin.com
Email
info@sealogs.com
03 Mar 2021 Information
www.sealogs.com
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 27778
Entity (NZ Limited Company) Zaloum Trustee Limited
Shareholder NZBN: 9429031251860
Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 27778
Entity (NZ Limited Company) Blackreef Holdings Limited
Shareholder NZBN: 9429032272604
Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 44444
Entity (NZ Limited Company) Yerr Limited
Shareholder NZBN: 9429048721905
Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 55556
Entity (NZ Limited Company) Kennedy Town Investments Limited
Shareholder NZBN: 9429049798227
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 70833
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
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
Shares Allocation #7 Number of Shares: 27778
Individual Vaughan, Tim Tauriko
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1000000
Individual Tomlin, Kylie Anna Ashburton
Directors

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