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Sea Devil Products 2005 Limited

Type: NZ Limited Company (Ltd)
9429035322597
NZBN
1527541
Company Number
Registered
Company Status
Current address
121 Kelly Jade Avenue
Rd 2
Whitianga 3592
New Zealand
Registered & physical address used since 15 Jun 2018

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stephen Maurice Clay Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sharon Marija Clay Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffery Ronald Clay Browns Bay
Auckland
Directors

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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