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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1340 | |||
Individual | Rusbridge, Simon |
Rd 10 Hamilton 3290 New Zealand |
07 Nov 1995 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Rusbridge, Simon |
Rd 10 Hamilton 3290 New Zealand |
07 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 |
Hamilton, 3241 |
07 Nov 1995 - 03 Dec 2021 |
Entity | Abbey Nominees Limited Shareholder NZBN: 9429038422386 Company Number: 695025 |
Hamilton, 3241 |
07 Nov 1995 - 03 Dec 2021 |
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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