Seaflight (nz) Limited

Seaflight (Nz) Limited, a registered company, was started on 19 Sep 1997. 9429038012563 is the number it was issued. The company has been managed by 3 directors: Alan Keith Coubray - an active director whose contract began on 19 Sep 1997,
Martin Grant Farrand - an active director whose contract began on 19 Sep 1997,
William Reid Townson - an inactive director whose contract began on 19 Sep 1997 and was terminated on 31 Jan 2004.
Last updated on 17 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Seaflight (Nz) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up to 18 Oct 2021.
A total of 389755 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 108839 shares (27.92 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98358 shares (25.24 per cent). Lastly we have the next share allocation (51000 shares 13.09 per cent) made up of 1 entity.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2021 to 18 Oct 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2020 to 24 Sep 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2007 to 09 Jun 2020

Address #4: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 20 Aug 2004 to 01 May 2007

Address #5: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #6: Level 3, Customhouse, 50 Anvac Ave, Auckland

Physical address used from 02 May 2001 to 02 May 2001

Address #7: Same As Registered Office Address

Physical address used from 02 May 2001 to 17 Jun 2002

Address #8: Level 3, Customhouse, 50 Anvac Ave, Auckland

Registered address used from 11 Apr 2000 to 17 Jun 2002

Previous Shareholders

Alan Keith Coubray - Director

Appointment date: 19 Sep 1997

Martin Grant Farrand - Director

Appointment date: 19 Sep 1997

William Reid Townson - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 31 Jan 2004