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Sea Treasure Seafoods Limited

Type: NZ Limited Company (Ltd)
9429038398445
NZBN
702314
Company Number
Registered
Company Status
065532050
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
62 Mahana Road
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 16 Apr 2010
64 Mahana Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 16 Apr 2010
Po Box 10450
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 02 Apr 2019

Sea Treasure Seafoods Limited, a registered company, was started on 07 Nov 1995. 9429038398445 is the NZ business number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been classified. This company has been managed by 2 directors: Simon Rusbridge - an active director whose contract started on 19 Sep 1997,
Donald Hamish Mcilraith - an inactive director whose contract started on 07 Nov 1995 and was terminated on 22 Sep 1997.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: Po Box 10450, Te Rapa, Hamilton, 3241 (postal address),
62 Mahana Road, Te Rapa, Hamilton, 3200 (office address),
62 Mahana Road, Te Rapa, Hamilton, 3200 (physical address),
64 Mahana Road, Te Rapa, Hamilton, 3200 (registered address) among others.
Sea Treasure Seafoods Limited had been using 64 Mahana Road, Hamilton as their registered address up to 16 Apr 2010.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1340 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 660 shares (33%).

Addresses

Other active addresses

Address #4: 62 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand

Office address used from 02 Apr 2019

Principal place of activity

62 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 64 Mahana Road, Hamilton

Registered address used from 11 Jun 2003 to 16 Apr 2010

Address #2: 62 Mahana Road, Te Rapa, Hamilton

Registered address used from 10 Sep 2001 to 11 Jun 2003

Address #3: Mc Ilraith Solicitor, 27 Richmond Street, Hamilton

Registered address used from 03 Dec 1999 to 10 Sep 2001

Address #4: Mc Ilraithe Solicitor, 27 Richmond Street, Hamilton

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #5: 62 Mahana Road, Te Rapa, Hamilton

Physical address used from 03 Dec 1999 to 16 Apr 2010

Address #6: Mcilraith Solicitor, Level 5 Minolta House, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 07 May 1996 to 03 Dec 1999

Address #7: Mcilraith Solicitor, Level 5 Minolta House, Cnr Princes & Harwood Streets, Hamilton

Physical address used from 07 Nov 1995 to 03 Dec 1999

Contact info
64 21 782640
02 Apr 2019 Sales Manager
anne@seatreasure.co.nz
28 Aug 2021 Administrative
orders@seatreasure.co.nz
02 Apr 2019 Sales Orders
sarah@seatreasure.co.nz
02 Apr 2019 General Manager
shaunc@seatreasure.co.nz
02 Apr 2019 Sales Manager
anne@seatreasure.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.seatreasure.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1340
Individual Rusbridge, Simon Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Rusbridge, Simon Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abbey Nominees Limited
Shareholder NZBN: 9429038422386
Company Number: 695025
Hamilton, 3241
Entity Abbey Nominees Limited
Shareholder NZBN: 9429038422386
Company Number: 695025
Hamilton, 3241
Directors

Simon Rusbridge - Director

Appointment date: 19 Sep 1997

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 26 Jun 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 12 Apr 2016


Donald Hamish Mcilraith - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 22 Sep 1997

Address: Hamilton,

Address used since 07 Nov 1995

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