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Fiveseas Limited

Type: NZ Limited Company (Ltd)
9429037730222
NZBN
932130
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Nov 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Clark, Debbie Cavell Whenuapai
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clark, Philip Neil Whenuapai
Waitakere
0618
New Zealand
Directors

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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