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Clearsea Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037180164
NZBN
1053874
Company Number
Registered
Company Status
Current address
2 Naumai Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Oct 2020

Clearsea Marine Services Limited, a registered company, was registered on 02 Aug 2000. 9429037180164 is the NZBN it was issued. This company has been managed by 2 directors: Hae-Sook Ko - an active director whose contract started on 02 Aug 2000,
Dong Kyu Ko - an active director whose contract started on 02 Aug 2000.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Naumai Street, Avondale, Auckland, 1026 (types include: registered, physical).
Clearsea Marine Services Limited had been using 22 Naumai Street, Avondale, Auckland as their registered address up until 15 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 22 Naumai Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 01 Jun 2017 to 15 Oct 2020

Address: 3b 137 Hereford Street, Christchurch, 8141 New Zealand

Registered & physical address used from 09 May 2011 to 01 Jun 2017

Address: Peter Hong & Associates, 3b 137 Hereford Street, Christchurch New Zealand

Registered & physical address used from 04 Jun 2010 to 09 May 2011

Address: Peter Hong & Associates, Level 1, 68 Oxford Tce, Christchurch

Registered & physical address used from 06 Oct 2006 to 04 Jun 2010

Address: C/-mr Russell How, 731 Main North Road, Belfast, Christchurch

Physical address used from 08 May 2005 to 06 Oct 2006

Address: 731 Main North Road, Belfast, Christchurch

Registered address used from 13 Aug 2003 to 06 Oct 2006

Address: C/- Mr Russell How, 16 Loftus Street, Papanui, Christchurch

Physical address used from 02 Aug 2000 to 08 May 2005

Address: C/- Mr Russell How, 16 Loftus Street, Papanui, Christchurch

Registered address used from 02 Aug 2000 to 13 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ko, Dong Kyu Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ko, Hae-sook Avondale
Auckland
1026
New Zealand
Directors

Hae-sook Ko - Director

Appointment date: 02 Aug 2000

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Apr 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 May 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 May 2016


Dong Kyu Ko - Director

Appointment date: 02 Aug 2000

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Apr 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 May 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 May 2016

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