Sea Devil Products 2005 Limited, a registered company, was started on 24 Jun 2004. 9429035322597 is the NZBN it was issued. This company has been managed by 2 directors: Stephen Maurice Clay - an active director whose contract started on 24 Jun 2004,
Jeffery Ronald Clay - an inactive director whose contract started on 24 Jun 2004 and was terminated on 20 Oct 2005.
Last updated on 14 Jun 2022, the BizDb data contains detailed information about 1 address: 121 Kelly Jade Avenue, Rd 2, Whitianga, 3592 (types include: registered, physical).
Sea Devil Products 2005 Limited had been using 115 Winslow Place, Matarangi, Whitianga as their registered address up until 15 Jun 2018.
Former names for this company, as we identified at BizDb, included: from 24 Jun 2004 to 09 Sep 2005 they were called Sea Devil Products 2001 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 115 Winslow Place, Matarangi, Whitianga, 3592 New Zealand
Registered & physical address used from 20 Jun 2017 to 15 Jun 2018
Address: 14 Toomer Place, Beachlands, Auckland, 2018 New Zealand
Registered address used from 24 Jun 2004 to 20 Jun 2017
Address: 14 Toomer Place, Beachlands, Auckland, Sharonc@xtra.co.nz New Zealand
Physical address used from 24 Jun 2004 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stephen Maurice Clay |
Rd 2 Whitianga 3592 New Zealand |
24 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sharon Marija Clay |
Rd 2 Whitianga 3592 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffery Ronald Clay |
Browns Bay Auckland |
24 Jun 2004 - 27 Jun 2010 |
Stephen Maurice Clay - Director
Appointment date: 24 Jun 2004
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 07 Jun 2018
Address: Whitianga, 3592 New Zealand
Address used since 12 Jun 2017
Jeffery Ronald Clay - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 20 Oct 2005
Address: Browns Bay, Auckland,
Address used since 24 Jun 2004
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