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Seamless Design Limited

Type: NZ Limited Company (Ltd)
9429035177739
NZBN
1557217
Company Number
Registered
Company Status
Current address
30 Parau Street
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 31 Jul 2017

Seamless Design Limited, a registered company, was started on 16 Sep 2004. 9429035177739 is the number it was issued. The company has been managed by 2 directors: Gary Saunders - an active director whose contract started on 16 Sep 2004,
Brendon Duck - an active director whose contract started on 16 Sep 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Parau Street, Mount Roskill, Auckland, 1041 (category: physical, service).
Seamless Design Limited had been using 9 Albrecht Avenue, Mount Roskill, Auckland as their registered address up until 31 Jul 2017.
A total of 20 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (50 per cent).

Addresses

Previous addresses

Address: 9 Albrecht Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 14 Jul 2014 to 31 Jul 2017

Address: 6/138 Richardson Road, Mt Albert, Auckland, 1025 New Zealand

Physical & registered address used from 07 Aug 2012 to 14 Jul 2014

Address: 59a Sale Street, Howick, Auckland New Zealand

Physical & registered address used from 16 Sep 2004 to 07 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Saunders, Gary Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Duck, Brendon Howick
Auckland
Directors

Gary Saunders - Director

Appointment date: 16 Sep 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Jul 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Jul 2014


Brendon Duck - Director

Appointment date: 16 Sep 2004

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2015

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