Sea Services (2002) Limited, a registered company, was started on 25 Oct 2002. 9429036277131 is the NZ business number it was issued. This company has been supervised by 2 directors: Antoni Mark Pak - an active director whose contract began on 25 Oct 2002,
Hector Seaforth Mccallum - an inactive director whose contract began on 25 Oct 2002 and was terminated on 04 Sep 2009.
Updated on 02 Jun 2025, our data contains detailed information about 3 addresses the company uses, namely: Level 10, 85 Alexandra Street, Hamilton, 3204 (registered address),
Level 10, 85 Alexandra Street, Hamilton, 3204 (service address),
3 Equus Lane, Rd 1, Pukekohe, 2580 (registered address),
3 Equus Lane, Rd 1, Pukekohe, 2580 (physical address) among others.
Sea Services (2002) Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 10 Aug 2022.
A total of 1087000 shares are issued to 3 shareholders (3 groups). The first group consists of 271750 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 271750 shares (25 per cent). Finally there is the third share allotment (543500 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Aug 2013 to 10 Aug 2022
Address #2: Level 10,kpmg Centre,85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Aug 2013 to 16 Aug 2013
Address #3: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Jan 2011 to 15 Aug 2013
Address #4: Carlton D F K, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Oct 2002 to 25 Jan 2011
Basic Financial info
Total number of Shares: 1087000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 271750 | |||
| Entity (NZ Limited Company) | Lake Domain Trustees Limited Shareholder NZBN: 9429047401723 |
Frankton Hamilton 3204 New Zealand |
25 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 271750 | |||
| Entity (NZ Limited Company) | Provedore Trust Limited Shareholder NZBN: 9429050115907 |
Rd 1 Pukekohe 2580 New Zealand |
12 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 543500 | |||
| Entity (NZ Limited Company) | Pak South Pacific Limited Shareholder NZBN: 9429036278558 |
10th Floor,kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
25 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cap, David Karel |
Beerescourt Hamilton 3200 New Zealand |
26 Mar 2015 - 18 Mar 2022 |
| Individual | Pak, John |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Entity | Mccallum Industries Limited Shareholder NZBN: 9429000002523 Company Number: 331055 |
25 Oct 2002 - 10 Sep 2009 | |
| Entity | Pak Trust Governance Limited Shareholder NZBN: 9429048012164 Company Number: 7925049 |
18 Mar 2022 - 12 Dec 2022 | |
| Individual | Pak, John |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Entity | J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 |
Whitiora Hamilton 3200 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Pak, Stephanie |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Pak, Stephanie |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Entity | J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 |
Whitiora Hamilton 3200 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Cap, Andrea Maree |
Beerescourt Hamilton 3200 New Zealand |
26 Mar 2015 - 18 Mar 2022 |
| Entity | Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 |
26 Mar 2015 - 26 Mar 2015 | |
| Entity | Mccallum Industries Limited Shareholder NZBN: 9429000002523 Company Number: 331055 |
25 Oct 2002 - 10 Sep 2009 | |
| Entity | Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 |
26 Mar 2015 - 26 Mar 2015 |
Antoni Mark Pak - Director
Appointment date: 25 Oct 2002
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 May 2019
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 21 May 2010
Hector Seaforth Mccallum - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 04 Sep 2009
Address: R D 1, Papakura,
Address used since 25 Oct 2002
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