Sealink Travel Group New Zealand Limited, a registered company, was started on 28 Jul 2004. 9429035274766 is the business number it was issued. "Vehicular ferry or punt operation - in inland waters" (ANZSIC I482060) is how the company was classified. This company has been managed by 14 directors: Rowan John Chapman - an active director whose contract started on 18 Oct 2016,
Paul Harper - an active director whose contract started on 30 Jun 2018,
Paula Rebstock - an active director whose contract started on 01 Jul 2020,
Adrienne Frances Young-Cooper - an inactive director whose contract started on 30 Jun 2018 and was terminated on 13 Dec 2019,
Michael Pigneguy - an inactive director whose contract started on 12 Mar 2015 and was terminated on 30 Jun 2018.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (physical address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (service address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Sealink Travel Group New Zealand Limited had been using 11 Brigham Street, Wynyard Quarter, Auckland as their registered address up until 18 Nov 2019.
Past names used by the company, as we identified at BizDb, included: from 28 Jul 2004 to 05 Jul 2007 they were called Subritzky Sealink Limited.
One entity controls all company shares (exactly 100000 shares) - Sealink New Zealand Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Brigham Street, Wynyard Quarter, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2015 to 18 Nov 2019
Address #2: Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Oct 2011 to 07 Oct 2015
Address #3: Corner Of Beaumont & Jellicoe Streets, Freeman's Bay, Auckland, 1010 New Zealand
Registered & physical address used from 09 Nov 2010 to 27 Oct 2011
Address #4: 45 Jellicoe Street, Auckland Central New Zealand
Physical & registered address used from 28 Jul 2004 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Sealink New Zealand Limited Shareholder NZBN: 9429035299431 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2004 - |
Ultimate Holding Company
Rowan John Chapman - Director
Appointment date: 18 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Paul Harper - Director
Appointment date: 30 Jun 2018
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 26 Apr 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2018
Paula Rebstock - Director
Appointment date: 01 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2020
Adrienne Frances Young-cooper - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 13 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jun 2018
Michael Pigneguy - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 30 Jun 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 12 Mar 2015
Mark Thomas Gibson - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 30 Jun 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Oct 2016
Richard Malcolm White - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 18 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Sep 2011
Todd Richard Bolton - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 09 Dec 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Apr 2012
Murray Kirk Brown - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 28 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2011
Brenton John Mayfield - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 30 Sep 2011
Address: Netherby, South Australia, Australia 5062,
Address used since 28 Jul 2004
Giuliano Mario Ursini - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 30 Sep 2011
Address: Burnside, South Australia, Australia,
Address used since 28 Jul 2004
Jeffrey Roy Ellison - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 30 Sep 2011
Address: Leabrook, South Australia, Australia 5068,
Address used since 28 Jul 2004
Michael John Moore - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 30 Sep 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2005
Anthony John Mccullagh - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 29 Sep 2006
Address: Auckland Central,
Address used since 28 Jul 2004
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