Seal Jet New Zealand Limited, a registered company, was launched on 06 Apr 2006. 9429034249802 is the number it was issued. This company has been supervised by 3 directors: Melanie Kay Hollingsworth - an active director whose contract began on 19 Jan 2010,
Paul Morley Dodd - an active director whose contract began on 19 Jan 2010,
Philip Blackburne - an inactive director whose contract began on 06 Apr 2006 and was terminated on 31 Dec 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Seal Jet New Zealand Limited had been using Level 1 107 Great South Road, Greenlane, Auckland as their physical address until 23 Mar 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Highfield Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Hollingsworth, Melanie Kay (an individual) located at Remuera, Auckland.
Previous addresses
Address: Level 1 107 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 02 Feb 2010 to 23 Mar 2017
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1543 New Zealand
Registered address used from 02 Feb 2010 to 23 Mar 2017
Address: 9 Lady Ruby Drive, East Tamaki, Auckland 2013
Physical address used from 23 Nov 2009 to 02 Feb 2010
Address: 9 Lady Ruby Drive, East Tamaki, Auckland
Registered address used from 23 Nov 2009 to 02 Feb 2010
Address: 8 Kerwyn Avenue, East Tamaki, Auckland
Physical & registered address used from 06 Apr 2006 to 23 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highfield Trustee Services Limited Shareholder NZBN: 9429031743419 |
Epsom Auckland 1051 New Zealand |
15 Dec 2009 - |
Individual | Hollingsworth, Melanie Kay |
Remuera Auckland New Zealand |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
06 Apr 2006 - 27 Jun 2010 | |
Individual | Blackburne, Philip Selwyn |
Remuera Auckland |
06 Apr 2006 - 27 Jun 2010 |
Individual | Dodd, Paul Morley |
Greenlane, Auckland |
26 Jan 2010 - 26 Jan 2010 |
Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
06 Apr 2006 - 27 Jun 2010 |
Melanie Kay Hollingsworth - Director
Appointment date: 19 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2015
Paul Morley Dodd - Director
Appointment date: 19 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Philip Blackburne - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 31 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2006
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