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Sea-lutions Marine Limited

Type: NZ Limited Company (Ltd)
9429036892853
NZBN
1139871
Company Number
Registered
Company Status
Current address
43 Rodeo Drive
Redvale
Auckland New Zealand
Registered & physical & service address used since 15 Apr 2002

Sea-Lutions Marine Limited, a registered company, was launched on 24 May 2001. 9429036892853 is the NZBN it was issued. This company has been supervised by 3 directors: Anne Margaret Bird - an active director whose contract started on 24 May 2001,
Graeme John Bird - an active director whose contract started on 24 May 2001,
Dennis Alan Dodson - an inactive director whose contract started on 24 May 2001 and was terminated on 08 Feb 2005.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Rodeo Drive, Redvale, Auckland (types include: registered, physical).
Sea-Lutions Marine Limited had been using 14 B Sealy Road, Torbay, Auckland as their physical address until 15 Apr 2002.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 6 shares (0.6%). Lastly there is the next share allocation (4 shares 0.4%) made up of 1 entity.

Addresses

Previous addresses

Address: 14 B Sealy Road, Torbay, Auckland

Physical address used from 23 Aug 2001 to 15 Apr 2002

Address: 26 Topliss Drive, Torbay, Auckland

Physical address used from 23 Aug 2001 to 23 Aug 2001

Address: 26 Topliss Drive, Torbay, Auckland

Registered address used from 23 Aug 2001 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Bird, Anne Margaret Redvale
Auckland
Individual Bird, Graeme John Redvale
Auckland
Shares Allocation #2 Number of Shares: 6
Individual Bird, Graeme John Redvale
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Bird, Anne Margaret Redvale
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodson, Dennis Alan Rd4
Albany, Auckland
Directors

Anne Margaret Bird - Director

Appointment date: 24 May 2001

Address: Rd 4, Albany, 0794 New Zealand

Address used since 15 Oct 2009


Graeme John Bird - Director

Appointment date: 24 May 2001

Address: Rd 4, Albany, 0794 New Zealand

Address used since 15 Oct 2009


Dennis Alan Dodson - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 08 Feb 2005

Address: Rd4, Albany, Auckland,

Address used since 20 Nov 2003

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