Fiveseas Limited, a registered company, was registered on 10 Nov 1998. 9429037730222 is the NZ business number it was issued. The company has been managed by 2 directors: Philip Neil Clark - an active director whose contract began on 10 Nov 1998,
Debbie Cavell Clark - an active director whose contract began on 10 Nov 1998.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Fiveseas Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 01 Nov 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 27 Oct 2009 to 01 Nov 2013
Address: Cleaver And Co, 12 Maidstone Street, Ponsonby
Registered address used from 12 Apr 2000 to 27 Oct 2009
Address: Cleaver And Co, 12 Maidstone Street, Ponsonby
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: Cleaver And Co, 12 Maidstone Street, Ponsonby
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 27 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clark, Debbie Cavell |
Whenuapai Waitakere 0618 New Zealand |
10 Nov 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clark, Philip Neil |
Whenuapai Waitakere 0618 New Zealand |
10 Nov 1998 - |
Philip Neil Clark - Director
Appointment date: 10 Nov 1998
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 19 Oct 2009
Debbie Cavell Clark - Director
Appointment date: 10 Nov 1998
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 19 Oct 2009
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