South Sea Art Limited was launched on 19 Nov 2003 and issued a number of 9429035672906. The registered LTD company has been managed by 2 directors: Alan Leslie Wilkinson - an active director whose contract began on 19 Nov 2003,
Janet Planet - an inactive director whose contract began on 19 Nov 2003 and was terminated on 03 Aug 2023.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: Po Box 132, Russell, 0202 (type: postal, office).
Up to 03 Sep 2010, South Sea Art Limited had been using Pkf Poutsma Lemon Limited, Williams Road, Paihia as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 7600 shares are held by 1 entity, namely:
Wilkinson, Alan Leslie (an individual) located at Russell.
Another group consists of 2 shareholders, holds 24 per cent shares (exactly 2400 shares) and includes
Dick, Sean Christopher - located at The Gardens, Auckland,
Wilkinson, Alan Leslie - located at Russell. South Sea Art Limited is classified as "Art gallery operation - retail" (business classification G427913).
Principal place of activity
15 York Street, Russell, Russell, 0202 New Zealand
Previous addresses
Address #1: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Registered & physical address used from 12 May 2009 to 03 Sep 2010
Address #2: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 19 Nov 2003 to 12 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7600 | |||
Individual | Wilkinson, Alan Leslie |
Russell |
19 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Dick, Sean Christopher |
The Gardens Auckland 2105 New Zealand |
28 Sep 2005 - |
Individual | Wilkinson, Alan Leslie |
Russell |
19 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Planet, Janet |
Russell 0202 New Zealand |
19 Nov 2003 - 05 Sep 2023 |
Individual | Zaborszky, Astrid Irma Catharina |
Sweden |
19 Nov 2003 - 28 Sep 2005 |
Individual | Zaborszky, Attila Gjyla |
Sweden |
19 Nov 2003 - 28 Sep 2005 |
Individual | Wilkinson, Patricia Ann |
Russell |
19 Nov 2003 - 04 Mar 2015 |
Alan Leslie Wilkinson - Director
Appointment date: 19 Nov 2003
Address: Russell, Russell, 0202 New Zealand
Address used since 08 Aug 2023
Address: Russell, Northland, 0202 New Zealand
Address used since 27 Aug 2015
Janet Planet - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 03 Aug 2023
Address: Russell, Northland, 0202 New Zealand
Address used since 27 Aug 2015
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