Seel Nominees Limited, a registered company, was launched on 04 Feb 2004. 9429035553748 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 4 directors: Christopher Seel - an active director whose contract began on 31 Aug 2004,
Heather Seel - an active director whose contract began on 04 Jul 2006,
Geoffrey Robertson Ashley Hosking - an active director whose contract began on 19 Dec 2017,
David Alistair Seel - an inactive director whose contract began on 04 Feb 2004 and was terminated on 31 Aug 2004.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Mcgiven Place, Rd 3, Coatesville, 0793 (type: registered, physical).
Seel Nominees Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their physical address up to 16 Jul 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Seel, Heather (an individual) located at Coatesville, Rd3 Albany 0793, Auckland,
Seel, Christopher (an individual) located at Coatesville, Rd3 Albany 0793, Auckland.
Principal place of activity
16 Mcgiven Place, Rd 3, Coatesville, 0793 New Zealand
Previous addresses
Address: 24-26 Pollen St, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Jul 2007 to 16 Jul 2018
Address: Walker Somerville Limited, Level 3, 6 Arawa Street, Khyber Pass, Newmarket, Auckland
Physical & registered address used from 29 Aug 2005 to 13 Jul 2007
Address: Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue, Takapuna
Physical & registered address used from 11 Aug 2004 to 29 Aug 2005
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland
Physical & registered address used from 04 Feb 2004 to 11 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Seel, Heather |
Coatesville Rd3 Albany 0793, Auckland New Zealand |
04 Jul 2006 - |
| Individual | Seel, Christopher |
Coatesville Rd3 Albany 0793, Auckland New Zealand |
26 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seel, David Alistair |
Pukekohe Auckland |
04 Feb 2004 - 27 Jun 2010 |
Christopher Seel - Director
Appointment date: 31 Aug 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Sep 2009
Heather Seel - Director
Appointment date: 04 Jul 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Sep 2009
Geoffrey Robertson Ashley Hosking - Director
Appointment date: 19 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2017
David Alistair Seel - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 31 Aug 2004
Address: Pukekohe, Auckland,
Address used since 04 Feb 2004
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