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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Martin, Terry Neil |
East Tamaki Auckland |
22 Sep 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Leanne Joy |
Alfriston Auckland New Zealand |
22 Sep 1995 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Marshall, Jeffrey Lyall |
Rd 4 Pukekohe 2679 New Zealand |
22 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Sandra Louise |
East Tamaki Auckland |
22 Sep 1995 - 18 Sep 2007 |
Individual | Martin-johnstone, Brittney Tayla |
East Tamaki Auckland 2013 New Zealand |
28 Jan 2014 - 21 Dec 2016 |
Individual | Martin, Dion Rowan |
East Tamaki Auckland 2013 New Zealand |
28 Jan 2014 - 21 Dec 2016 |
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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