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Seasonz Travel Limited

Type: NZ Limited Company (Ltd)
9429035835417
NZBN
1370689
Company Number
Registered
Company Status
Current address
Part Level 1 61-73 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Aug 2022

Seasonz Travel Limited, a registered company, was launched on 14 Aug 2003. 9429035835417 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Samuel Rolf Porter - an active director whose contract began on 14 Aug 2003,
Matthew David Lines - an active director whose contract began on 30 Oct 2007,
Anatole Guy Hanbury Masfen - an inactive director whose contract began on 14 Aug 2003 and was terminated on 11 Sep 2007.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Part Level 1 61-73 Davis Crescent, Newmarket, Auckland, 1023 (type: registered, physical).
Seasonz Travel Limited had been using 19 Auburn Street, Grafton, Auckland as their physical address until 03 Aug 2022.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 74 shares (74 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 19 Auburn Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jun 2018 to 03 Aug 2022

Address: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Nov 2013 to 12 Jun 2018

Address: 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Sep 2010 to 20 Nov 2013

Address: 79a St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 Aug 2007 to 02 Sep 2010

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland

Registered & physical address used from 09 Nov 2004 to 07 Aug 2007

Address: Suite 3, 28 Picton Street, Ponsonby, Auckland

Registered & physical address used from 14 Aug 2003 to 09 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lines, Matthew David Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Porter, Samuel Rolf Level 1 61-73 Davis Crescent Newmarket
Auckland
1023
New Zealand
Individual Lines, Matthew David Level 1 61-73 Davis Crescent Newmarket
Auckland
1023
New Zealand
Individual Porter, Jennifer Jean Level 1 61-73 Davis Crescent Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Samuel Rolf Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Lines, Matthew David 40 Grange Road
Mount Eden, Auckland
1024
New Zealand
Individual Porter, Samuel Rolf 40 Grange Road
Mount Eden, Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Individual Porter, Jennifer Jean Western Springs
Auckland
Entity Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Individual Masfen, Anatole Guy Hanbury Parnell
Auckland 1
Directors

Samuel Rolf Porter - Director

Appointment date: 14 Aug 2003

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 26 Jul 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 12 Nov 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Jun 2018


Matthew David Lines - Director

Appointment date: 30 Oct 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2013


Anatole Guy Hanbury Masfen - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 11 Sep 2007

Address: Parnell, Auckland 1,

Address used since 14 Aug 2003

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