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Clear Seas Limited

Type: NZ Limited Company (Ltd)
9429037645397
NZBN
948991
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical address used since 06 Dec 2012
Flat 2, 22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 28 Nov 2024

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 10 Jun 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (registered address),
Flat 2, 22 Picton Street, Howick, Auckland, 2014 (service address),
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (physical address).
Clear Seas Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 28 Nov 2024.
More names for this company, as we identified 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 allocated to 2 shareholders (2 groups). The first group consists of 10 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Registered & service address used from 06 Dec 2012 to 28 Nov 2024

Address #2: 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 #3: 77 St George Street, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 14 Nov 2007

Address #4: 77 St George Street, Papatoetoe, Auckland

Physical address used from 30 Mar 1999 to 14 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Becroft, Bill Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Becroft, Dianne Karen Kerikeri

New Zealand
Directors

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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