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Road And Sea Limited

Type: NZ Limited Company (Ltd)
9429038197581
NZBN
834604
Company Number
Registered
Company Status
Current address
249 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered address used since 17 Apr 2013

Road and Sea Limited, a registered company, was registered on 20 Nov 1996. 9429038197581 is the NZBN it was issued. This company has been managed by 2 directors: Peter John Carlson - an active director whose contract began on 20 Nov 1996,
Michelle Keay Carlson - an inactive director whose contract began on 20 Nov 1996 and was terminated on 31 May 2010.
Last updated on 26 Apr 2022, BizDb's data contains detailed information about 1 address: 249 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered).
Road and Sea Limited had been using 308 Great North Road, Grey Lynn, Auckland as their registered address up until 20 Oct 1997.
A total of 120000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2400 shares (2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 117600 shares (98 per cent).

Addresses

Previous addresses

Address: 308 Great North Road, Grey Lynn, Auckland

Registered address used from 20 Oct 1997 to 20 Oct 1997

Address: 247 Ti Rakau Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 20 Oct 1997 to 20 Oct 1997

Address: 388 New North Road, Grey Lynn, Auckland

Registered address used from 08 Aug 1997 to 20 Oct 1997

Address: 247 Ti Rakau Drive, East Tamaki, Auckland

Registered address used from 21 Mar 1997 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: November

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Peter John Carlson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 117600
Individual Richard Lockhart Newmarket
Auckland
1023
New Zealand
Individual Peter John Carlson Rd 1
Hikuai
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michelle Keay Carlson Rd 1
Hikuai
3579
New Zealand
Directors

Peter John Carlson - Director

Appointment date: 20 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2019

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 07 Apr 2014


Michelle Keay Carlson - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 31 May 2010

Address: Parnell, Auckland,

Address used since 20 Apr 2010

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