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Seating Services Limited

Type: NZ Limited Company (Ltd)
9429038423673
NZBN
694839
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Seating Services Limited, a registered company, was incorporated on 22 Sep 1995. 9429038423673 is the NZ business number it was issued. The company has been managed by 2 directors: Terry Neil Martin - an active director whose contract began on 22 Sep 1995,
Jeffrey Lyall Marshall - an active director whose contract began on 22 Sep 1995.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Seating Services Limited had been using Hart & Co, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally we have the next share allocation (4999 shares 49.99%) made up of 1 entity.

Addresses

Previous addresses

Address: Hart & Co, 19 Wellington Street, Howick, Auckland

Registered address used from 13 Sep 2000 to 06 Jan 2003

Address: Hart & Co, 19 Wellington Street, Howick, Auckland

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 13 Sep 2000 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Martin, Terry Neil East Tamaki
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Leanne Joy Alfriston
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Marshall, Jeffrey Lyall Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Sandra Louise East Tamaki
Auckland
Individual Martin-johnstone, Brittney Tayla East Tamaki
Auckland
2013
New Zealand
Individual Martin, Dion Rowan East Tamaki
Auckland
2013
New Zealand
Directors

Terry Neil Martin - Director

Appointment date: 22 Sep 1995

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 05 Oct 2015


Jeffrey Lyall Marshall - Director

Appointment date: 22 Sep 1995

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Sep 2022

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 07 Sep 2009

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