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South Sea Art Limited

Type: NZ Limited Company (Ltd)
9429035672906
NZBN
1443968
Company Number
Registered
Company Status
86607590
GST Number
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
15 Oneroa Road
Russell
Russell 0202
New Zealand
Registered & physical & service address used since 03 Sep 2010
Po Box 132
Russell 0202
New Zealand
Postal & invoice address used since 29 Aug 2019
15 York Street
Russell
Russell 0202
New Zealand
Office & delivery address used since 29 Aug 2019

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).

Addresses

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

Contact info
64 9 4037821
28 Aug 2018 Phone
info@southseaart.co.nz
28 Aug 2018 Email
southseaart.co.nz
28 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7600
Individual Wilkinson, Alan Leslie Russell
Shares Allocation #2 Number of Shares: 2400
Individual Dick, Sean Christopher The Gardens
Auckland
2105
New Zealand
Individual Wilkinson, Alan Leslie Russell

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Planet, Janet Russell
0202
New Zealand
Individual Zaborszky, Astrid Irma Catharina Sweden
Individual Zaborszky, Attila Gjyla Sweden
Individual Wilkinson, Patricia Ann Russell
Directors

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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