Seeka Fresh Limited, a registered company, was registered on 11 Jul 2005. 9429034674710 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Michael Gilbert Franks - an active director whose contract started on 30 Nov 2006,
Nicola Jane Neilson - an active director whose contract started on 18 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract started on 31 Oct 2013 and was terminated on 29 Apr 2022,
Douglas Craig Kirk - an inactive director whose contract started on 11 Jul 2005 and was terminated on 10 Apr 2014,
Peter Greig Taylor - an inactive director whose contract started on 11 Jul 2005 and was terminated on 31 Oct 2013.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Young Road, Te Puke, 3189 (category: postal, office).
Seeka Fresh Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 22 Jun 2017.
One entity owns all company shares (exactly 100 shares) - Seeka Limited - located at 3189, Paengaroa, Te Puke.
Principal place of activity
34 Young Road, Te Puke, 3189 New Zealand
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Oct 2013 to 22 Jun 2017
Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 11 Jul 2005 to 25 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
11 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
11 Jul 2005 - 31 Oct 2013 | |
| Entity | The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 |
11 Jul 2005 - 31 Oct 2013 |
Ultimate Holding Company
Michael Gilbert Franks - Director
Appointment date: 30 Nov 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2015
Nicola Jane Neilson - Director
Appointment date: 18 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 May 2022
Stuart Thomas Mckinstry - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 29 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 May 2015
Douglas Craig Kirk - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 10 Apr 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 27 Aug 2009
Peter Greig Taylor - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 31 Oct 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2009
John Frederick Mangan - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 31 Oct 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jul 2005
Anthony Edward De Farias - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 30 Nov 2006
Address: Ohope,
Address used since 01 Mar 2006
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