Seamless Solutions Limited was incorporated on 08 Oct 2002 and issued a New Zealand Business Number of 9429036315901. This registered LTD company has been supervised by 3 directors: Evan Rayman Teale - an active director whose contract started on 08 Oct 2002,
Janette Elizabeth Teale - an active director whose contract started on 17 Oct 2003,
Jeanette Teale - an inactive director whose contract started on 08 Oct 2002 and was terminated on 17 Oct 2003.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: Unit I, 29 Hannigan Drive, St Johns, Auckland, 1072 (category: registered, physical).
Up until 11 Nov 2013, Seamless Solutions Limited had been using 35C Hannigan Drive, St Johns, Auckland as their registered address.
BizDb identified past names used by this company: from 08 Oct 2002 to 19 Jul 2007 they were called Supply Chain Reaction Limited.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kirkhm, James Rhodri (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Kirkham, Erica Alexandra - located at Stonefields, Auckland.
The third share allotment (59 shares, 49.17%) belongs to 1 entity, namely:
Teale, Janette, located at Stonefields, Auckland (an individual).
Previous addresses
Address: 35c Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 26 Oct 2011 to 11 Nov 2013
Address: 173a St Heliers Bay Road, St Heliers, Auckland New Zealand
Physical & registered address used from 09 Nov 2006 to 26 Oct 2011
Address: 270a St Heliers Bay Road, Meadowbank, Auckland
Registered & physical address used from 08 Oct 2002 to 09 Nov 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kirkhm, James Rhodri |
Stonefields Auckland 1072 New Zealand |
16 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kirkham, Erica Alexandra |
Stonefields Auckland 1072 New Zealand |
16 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Teale, Janette |
Stonefields Auckland 1072 New Zealand |
17 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 59 | |||
| Individual | Teale, Evan |
Stonefields Auckland 1072 New Zealand |
08 Oct 2002 - |
Evan Rayman Teale - Director
Appointment date: 08 Oct 2002
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Oct 2012
Janette Elizabeth Teale - Director
Appointment date: 17 Oct 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Oct 2012
Jeanette Teale - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 17 Oct 2003
Address: Meadowbank, Auckland,
Address used since 08 Oct 2002
Wamgroup (nz) Limited
Unit D, 29 Hannigan Drive
Espresso Investments Limited
3/29 Hannigan Drive
Ardrich Hygiene Pty Limited
31 Hannigan Drive
Ardrich Limited
5/31 Hannigan Drive
Supsnz.com Limited
Flat 2, 23 Hannigan Drive
Available Light Limited
3/23 Hannigan Drive