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Seal Jet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034249802
NZBN
1784994
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 23 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highfield Trustee Services Limited
Shareholder NZBN: 9429031743419
Epsom
Auckland
1051
New Zealand
Individual Hollingsworth, Melanie Kay Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pmd Trustee Services Limited (in Liq)
Shareholder NZBN: 9429036136025
Company Number: 1274786
Individual Blackburne, Philip Selwyn Remuera
Auckland
Individual Dodd, Paul Morley Greenlane, Auckland
Entity Pmd Trustee Services Limited (in Liq)
Shareholder NZBN: 9429036136025
Company Number: 1274786
Directors

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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