Sealegs International Limited

Sealegs International Limited, a registered company, was incorporated on 10 May 2000. 9429037312688 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is classified. This company has been supervised by 13 directors: David Mckee-Wright - an active director whose contract started on 11 Nov 2014,
David Kenneth Mckee Wright - an active director whose contract started on 11 Nov 2014,
Christopher John Weir - an inactive director whose contract started on 18 Jun 2018 and was terminated on 22 Jul 2019,
Rosemary Ferguson - an inactive director whose contract started on 29 Sep 2017 and was terminated on 18 Jun 2018,
Christopher John Weir - an inactive director whose contract started on 01 Mar 2017 and was terminated on 29 Sep 2017.
Last updated on 15 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 2 Parkhead Place, Rosedale, Auckland, 0632 (office address),
2 Parkhead Place, Rosedale, Auckland, 0632 (delivery address),
2 Parkhead Place, Rosedale, Auckland, 0632 (registered address),
2 Parkhead Place, Rosedale, Auckland, 0632 (physical address) among others.
Sealegs International Limited had been using 5 Unity Drive South, Albany, Auckland as their physical address up to 09 Apr 2021.
Previous aliases used by the company, as we established at BizDb, included: from 11 Sep 2000 to 28 Feb 2002 they were named Project79 Limited, from 10 May 2000 to 11 Sep 2000 they were named Exo-Net Asp Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).

Other active addresses

Address #4: 2 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 09 Apr 2021

Address #5: 2 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 12 May 2021

Principal place of activity

2 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 5 Unity Drive South, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jun 2010 to 09 Apr 2021

Address #2: 233 Bush Road, Albany

Registered & physical address used from 24 Apr 2007 to 08 Jun 2010

Address #3: 227 Bush Road, Albany, Auckland

Registered & physical address used from 17 Nov 2005 to 24 Apr 2007

Address #4: 7b Douglas Alexander Parade, Albany, Auckland

Registered & physical address used from 23 Nov 2004 to 17 Nov 2005

Address #5: C/-kpmg, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 07 Jul 2004 to 23 Nov 2004

Address #6: Unit 6, 1 Westhaven Drive, Westhaven, Auckland

Physical address used from 12 May 2003 to 07 Jul 2004

Address #7: Kpmg, Level 11, 9 Princes Street, Cbd, Auckland

Registered address used from 28 Jun 2002 to 07 Jul 2004

Address #8: Level 2, 235 Broadway, Newmarket, Auckland

Registered address used from 31 May 2002 to 28 Jun 2002

Address #9: Level 2, 235 Broadway, Newmarket, Auckland

Physical address used from 31 May 2002 to 12 May 2003

Address #10: Level 2, 60 Upper Queen Street, Auckland

Registered address used from 30 Apr 2001 to 31 May 2002

Address #11: Level 2, 60 Upper Queen Street, Auckland

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #12: 42 Ocean View Road, Milford, Auckland 1309

Physical address used from 30 Apr 2001 to 31 May 2002

Address #13: Level 2, 60 Upper Queen Street, Auckland

Registered address used from 10 May 2000 to 30 Apr 2001

Previous Shareholders

Ultimate Holding Company

David Mckee-wright - Director

Appointment date: 11 Nov 2014

David Kenneth Mckee Wright - Director

Appointment date: 11 Nov 2014

Christopher John Weir - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 22 Jul 2019

Rosemary Ferguson - Director (Inactive)

Appointment date: 29 Sep 2017

Termination date: 18 Jun 2018

Christopher John Weir - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 29 Sep 2017

Christopher John Weir - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 14 Nov 2014

David Glen - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 07 Nov 2014

David Kenneth Mckee Wright - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 10 Oct 2011

John Struan Robertson - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Mar 2008

Brian Ernest Taylor - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 01 Apr 2007

Ben Bernstone - Director (Inactive)

Appointment date: 13 Feb 2002

Termination date: 01 Sep 2003

Maurice Bryham - Director (Inactive)

Appointment date: 18 Aug 2000

Termination date: 13 Feb 2002

David Mckee-wright - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 18 Aug 2000