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Sea Call Charters Limited

Type: NZ Limited Company (Ltd)
9429037510244
NZBN
973964
Company Number
Registered
Company Status
Current address
35 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 18 Apr 2016
35 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 20 Apr 2021

Sea Call Charters Limited was started on 10 Aug 1999 and issued a business number of 9429037510244. The registered LTD company has been managed by 3 directors: Paula Wilkinson - an active director whose contract started on 10 Aug 1999,
Richard Maxwell Ghent - an active director whose contract started on 02 Apr 2015,
Lyn Hoben - an inactive director whose contract started on 10 Aug 1999 and was terminated on 14 Dec 2004.
As stated in our information (last updated on 27 Apr 2024), the company uses 1 address: 35 Wood Street, Freemans Bay, Auckland, 1011 (type: postal, office).
Up until 18 Apr 2016, Sea Call Charters Limited had been using 35 Wood Street, Freemans Bay as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Ghent, Richard Maxwell (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Principal place of activity

35 Wood Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 35 Wood Street, Freemans Bay New Zealand

Registered address used from 13 Apr 2000 to 18 Apr 2016

Address #2: 35 Wood Street, Freemans Bay

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 35 Wood Street, Freemans Bay New Zealand

Physical address used from 11 Aug 1999 to 18 Apr 2016

Contact info
64 21 535003
20 Apr 2021 Phone
seacallpr@outlook.com
20 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Ghent, Richard Maxwell Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Paula Freemans Bay
Individual Wilkinson, Paula Freemans Bay
Auckland
1011
New Zealand
Directors

Paula Wilkinson - Director

Appointment date: 10 Aug 1999

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2016


Richard Maxwell Ghent - Director

Appointment date: 02 Apr 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Apr 2015


Lyn Hoben - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 14 Dec 2004

Address: Freemans Bay,

Address used since 10 Aug 1999

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