Sealite Investments Limited

Sealite Investments Limited was launched on 24 Aug 1998 and issued a New Zealand Business Number of 9429037782061. This registered LTD company has been supervised by 3 directors: Clifford John Henshaw - an active director whose contract began on 25 Sep 1998,
Darlene Carol Boyd - an active director whose contract began on 25 Sep 1998,
Duncan Veasey Mitchell - an inactive director whose contract began on 24 Aug 1998 and was terminated on 31 Mar 2014.
As stated in BizDb's data (updated on 09 Apr 2024), the company filed 1 address: 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (category: physical, service).
Up until 30 Jul 2018, Sealite Investments Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lamp Importers & Distributors (Nz) Limited (an entity) located at Rd 1, Waitoki postcode 0871.

Principal place of activity

1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand

Previous addresses

Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 28 May 2014 to 30 Jul 2018

Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 28 May 2014 to 21 Oct 2020

Address #3: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Nov 2011 to 28 May 2014

Address #4: C/-dv Mitchell & Associates Ltd, 86q Bush Rd, Albany, Auckland, 0652 New Zealand

Registered & physical address used from 07 Oct 2011 to 24 Nov 2011

Address #5: C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Aug 2009 to 07 Oct 2011

Address #6: C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland New Zealand

Registered address used from 03 Aug 2009 to 07 Oct 2011

Address #7: C/-waterstone Insolvency, Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632

Registered & physical address used from 01 Apr 2009 to 03 Aug 2009

Address #8: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 22 Jul 2002 to 01 Apr 2009

Address #9: C/- D V Mitchell & Associates, Unit Q, 86 Bush Road, Albany

Registered address used from 22 Jul 2002 to 01 Apr 2009

Address #10: Unit D, 42 Tawa Drive, Albany, Auckland

Registered address used from 12 Apr 2000 to 22 Jul 2002

Address #11: Unit D, 42 Tawa Drive, Albany, Auckland

Physical address used from 25 Aug 1998 to 22 Jul 2002

Ultimate Holding Company

Clifford John Henshaw - Director

Appointment date: 25 Sep 1998

Darlene Carol Boyd - Director

Appointment date: 25 Sep 1998

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 31 Mar 2014