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Seek (nz) Limited

Type: NZ Limited Company (Ltd)
9429037487379
NZBN
978512
Company Number
Registered
Company Status
Current address
Level 10
2 Commerce Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Feb 2022
Level 10
2 Commerce Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Feb 2022

Seek (Nz) Limited, a registered company, was started on 10 Sep 1999. 9429037487379 is the number it was issued. This company has been managed by 7 directors: Nicolas Andre Casboult - an active director whose contract started on 07 Aug 2018,
Kendra Fowler Banks - an active director whose contract started on 07 Aug 2018,
Andrew Reuven Bassat - an inactive director whose contract started on 10 Sep 1999 and was terminated on 07 Aug 2018,
Michael John Ilczynski - an inactive director whose contract started on 21 Oct 2015 and was terminated on 07 Aug 2018,
Joseph Stephen Powell - an inactive director whose contract started on 21 Apr 2011 and was terminated on 21 Oct 2015.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 2 Commerce Street, Auckland, 1010 (types include: registered, physical).
Seek (Nz) Limited had been using Level 1, 28 Customs Street East, Auckland Central, Auckland as their registered address up until 11 Feb 2022.
More names for the company, as we identified at BizDb, included: from 10 Sep 1999 to 01 Oct 2003 they were named Seek Communications (Nz) Limited.
One entity owns all company shares (exactly 1000 shares) - Seek Ap&A Pty Ltd - located at 1010, Cremorne, Victoria.

Addresses

Principal place of activity

Level 10, 2 Commerce Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Oct 2021 to 11 Feb 2022

Address #2: Level 5, 5 High Street, Auckland New Zealand

Registered address used from 21 May 2007 to 01 Oct 2021

Address #3: Level 5, 5 High Street, Auckland New Zealand

Physical address used from 21 May 2007 to 11 Feb 2022

Address #4: Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 08 Dec 2005 to 21 May 2007

Address #5: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 08 Dec 2005

Address #6: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 10 Sep 1999 to 08 Dec 2005

Contact info
companysecretary@seek.com.au
02 Feb 2022 nzbn-reserved-invoice-email-address-purpose
companysecretary@seek.com.au
22 Feb 2019 Email
www.seek.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Seek Ap&a Pty Ltd Cremorne, Victoria
3121
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Seek Limited 541 St Kilda Road
Melbourne Victoria 3004, Australia

Australia

Ultimate Holding Company

22 Aug 2021
Effective Date
Seek Limited
Name
Listed Public Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 6, 541 St Kilda Road
Melbourne Vic 3004
Australia
Address
Directors

Nicolas Andre Casboult - Director

Appointment date: 07 Aug 2018

ASIC Name: Seek Volunteer Pty Ltd

Address: Cremorne, 3121 Australia

Address: Melbourne, 3004 Australia

Address: Brighton, 3186 Australia

Address used since 07 Aug 2018

Address: 541 St. Kilda Road, Melbourne, 3004 Australia


Kendra Fowler Banks - Director

Appointment date: 07 Aug 2018

ASIC Name: Seek Volunteer Pty Ltd

Address: Cremorne, 3121 Australia

Address: 541 St. Kilda Road, Melbourne, 3004 Australia

Address: Armadale, 3143 Australia

Address used since 07 Aug 2018

Address: Hampton, 3188 Australia

Address used since 01 Jun 2019


Andrew Reuven Bassat - Director (Inactive)

Appointment date: 10 Sep 1999

Termination date: 07 Aug 2018

ASIC Name: Seek Limited

Address: Brighton, Victoria 3186, Australia

Address used since 21 Feb 2008

Address: Melbourne, Vic, 3004 Australia

Address: Melbourne, Vic, 3004 Australia


Michael John Ilczynski - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 07 Aug 2018

ASIC Name: Seek Business Pty Ltd

Address: Level 6/541 St Kilda Road, Melbourne, 3004 Australia

Address: Brighton East, Vic, 3187 Australia

Address used since 21 Oct 2015

Address: Level 6/541 St Kilda Road, Melbourne, 3004 Australia


Joseph Stephen Powell - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 21 Oct 2015

ASIC Name: Seek Learning Pty. Ltd.

Address: Malvern East, Victoria, 3145 Australia

Address used since 31 Dec 2012

Address: Melbourne, Vic, 3004 Australia

Address: Melbourne, Vic, 3004 Australia


Paul Moss Bassat - Director (Inactive)

Appointment date: 10 Sep 1999

Termination date: 21 Apr 2011

Address: Armadale, Victoria 3143, Australia,

Address used since 30 Nov 2007


Matthew Myer Rockman - Director (Inactive)

Appointment date: 10 Sep 1999

Termination date: 28 Jul 2006

Address: Toorak, Victoria 3142, Australia,

Address used since 19 Sep 2005