Sealink New Zealand Limited, a registered company, was registered on 28 Jul 2004. 9429035299431 is the number it was issued. "Vehicular ferry or punt operation - in inland waters" (ANZSIC I482060) is how the company was classified. The company has been run by 19 directors: Rowan John Chapman - an active director whose contract began on 18 Oct 2016,
Paul Harper - an active director whose contract began on 01 Dec 2017,
Paula Rebstock - an active director whose contract began on 01 Jul 2020,
Adrienne Frances Young-Cooper - an inactive director whose contract began on 17 Oct 2017 and was terminated on 13 Dec 2019,
Michael Pigneguy - an inactive director whose contract began on 12 Mar 2015 and was terminated on 30 Jun 2018.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (physical address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (service address),
Po Box 90543, Victoria Street West, Auckland, 1142 (postal address) among others.
Sealink New Zealand Limited had been using 11 Brigham Street, Wynyard Quarter, Auckland as their registered address up to 18 Nov 2019.
One entity owns all company shares (exactly 100000 shares) - Lyncroft Holdings 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
Physical & registered address used from 09 Nov 2010 to 27 Oct 2011
Address #4: 45 Jellicoe Street, Auckland Central New Zealand
Registered & physical 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) | Lyncroft Holdings Limited Shareholder NZBN: 9429032067910 |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kangaroo Island Sealink Pty Ltd | 28 Jul 2004 - 03 Oct 2011 | |
| Other | Null - Kangaroo Island Sealink Pty Ltd | 28 Jul 2004 - 03 Oct 2011 | |
| Entity | Lyncroft Properties Limited Shareholder NZBN: 9429040664934 Company Number: 65773 |
03 Oct 2011 - 14 Sep 2012 | |
| Entity | Lyncroft Properties Limited Shareholder NZBN: 9429040664934 Company Number: 65773 |
03 Oct 2011 - 14 Sep 2012 |
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: 01 Dec 2017
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 01 Dec 2017
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: 17 Oct 2017
Termination date: 13 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Oct 2017
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: 03 Apr 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
Christopher David Smerdon - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 30 Sep 2011
Address: Toorak Gardens, South Australia, Australia 5065,
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 5066,
Address used since 28 Jul 2004
Fredrick Albert Mann - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 30 Sep 2011
Address: Stirling, South Australia, Australia 5152,
Address used since 28 Jul 2004
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
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
William Thomas Spurr - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Sep 2011
Address: Longwood, South Australia 5153, Australia,
Address used since 01 Jul 2007
Angelo Russo - Director (Inactive)
Appointment date: 16 Oct 2007
Termination date: 30 Sep 2011
Address: Main Road, Cape Jervis South Australia, Australia,
Address used since 16 Oct 2007
Anthony Mccullagh - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 13 Oct 2006
Address: Auckland Central,
Address used since 28 Jul 2004
David Joseph Mancer - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 31 Jan 2006
Address: Normanville, South Australia, Australia 5204,
Address used since 28 Jul 2004
Anthony John Mccullah - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 28 Jul 2004
Address: Auckland Central, New Zealand,
Address used since 28 Jul 2004
I Sushi & Yakitori Limited
39-47 Jellicoe St
Sanford Limited
22 Jellicoe Street
Seafood Paradise Limited
22 Jellicoe Street
Marine Services Development Limited
22 Jellicoe Street
Sanford Fish Market Limited
22 Jellicoe Street
Auckland Seafood Festival Limited
22 Jellicoe Street
Sealink Travel Group New Zealand Limited
11 Brigham Street