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Seapoints Limited

Type: NZ Limited Company (Ltd)
9429037104474
NZBN
1092025
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Seapoints Limited, a registered company, was incorporated on 16 Oct 2000. 9429037104474 is the NZ business identifier it was issued. The company has been managed by 1 director, named Mark Lawrence Ching - an active director whose contract began on 16 Oct 2000.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Seapoints Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 16 Jul 2014.
A single entity controls all company shares (exactly 100 shares) - Armacup Maritime Services Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2014 to 16 Jul 2014

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Jun 2010 to 03 Jun 2014

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 May 2008 to 02 Jun 2010

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Physical & registered address used from 28 May 2007 to 27 May 2008

Address #5: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 15 May 2006 to 28 May 2007

Address #6: C/- Burns Mccurrach, Chartered Accountan, Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Physical & registered address used from 16 Oct 2000 to 15 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Armacup Maritime Services Limited
Shareholder NZBN: 9429038413841
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Armacup Maritime Services Limited
Name
Ltd
Type
697628
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Lawrence Ching - Director

Appointment date: 16 Oct 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Oct 2000

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