Clear Seas Limited, a registered company, was launched on 29 Mar 1999. 9429037645397 is the business number it was issued. The company has been run by 2 directors: Bill Becroft - an active director whose contract started on 29 Mar 1999,
Dianne Karen Becroft - an active director whose contract started on 29 Mar 1999.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (category: physical, registered).
Clear Seas Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their physical address up to 06 Dec 2012.
Old names used by this company, as we established at BizDb, included: from 30 Jul 1999 to 21 Feb 2002 they were named Becroft Bros Seafood Limited, from 29 Mar 1999 to 30 Jul 1999 they were named Becroft Bros Limited.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical & registered address used from 14 Nov 2007 to 06 Dec 2012
Address: 77 St George Street, Papatoetoe, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2007
Address: 77 St George Street, Papatoetoe, Auckland
Physical address used from 30 Mar 1999 to 14 Nov 2007
Basic Financial info
Total number of Shares: 20
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Becroft, Bill |
Kerikeri New Zealand |
24 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Becroft, Dianne Karen |
Kerikeri New Zealand |
24 Nov 2003 - |
Bill Becroft - Director
Appointment date: 29 Mar 1999
Address: Kerikeri, 0294 New Zealand
Address used since 01 Nov 2015
Dianne Karen Becroft - Director
Appointment date: 29 Mar 1999
Address: Kerikeri, 0294 New Zealand
Address used since 01 Nov 2015
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