Seamount Enterprises Limited, a registered company, was started on 22 Mar 1995. 9429038507182 is the NZBN it was issued. The company has been supervised by 2 directors: Brett Reginald Morris - an active director whose contract started on 03 Apr 1995,
Sue Brice - an inactive director whose contract started on 22 Mar 1995 and was terminated on 03 Apr 1995.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Seamount Enterprises Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 21 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 82 shares (82%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (4%).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Feb 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 01 Dec 2009 to 02 Dec 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Nov 2008 to 01 Dec 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 17 Nov 2006 to 24 Nov 2008
Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Nov 2005 to 17 Nov 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 18 Sep 2003 to 08 Nov 2005
Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City
Physical address used from 13 Apr 1995 to 13 Apr 1995
Address: C/-gosling Chapman, 8th Floor, 63 Albert Street, Auckland
Physical address used from 13 Apr 1995 to 18 Sep 2003
Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City
Registered address used from 13 Apr 1995 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82 | |||
Entity (NZ Limited Company) | Seamount Trustee Limited Shareholder NZBN: 9429030202672 |
Penrose Auckland 1061 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Seamount Trustee Limited Shareholder NZBN: 9429030202672 |
Penrose Auckland 1061 New Zealand |
17 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Karen Rosina |
Level 2, 116 Harris Road East Tamaki , Auckland 2013 New Zealand |
17 Oct 2014 - 06 Nov 2019 |
Entity | Karen Morris Trustee Company Limited Shareholder NZBN: 9429030506732 Company Number: 4021379 |
East Tamaki, Auckland Auckland 2013 New Zealand |
17 Oct 2014 - 06 Nov 2019 |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Bucklands Beach Auckland 2012 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Papamoa Beach Papamoa 3118 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Papamoa Beach Papamoa 3118 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Bucklands Beach Auckland 2012 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Farm Cove Auckland 2012 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Farm Cove Auckland 2012 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Individual | Morris, Karen Rosina |
Level 2, 116 Harris Road East Tamaki , Auckland 2013 New Zealand |
17 Oct 2014 - 06 Nov 2019 |
Entity | Karen Morris Trustee Company Limited Shareholder NZBN: 9429030506732 Company Number: 4021379 |
East Tamaki, Auckland Auckland 2013 New Zealand |
17 Oct 2014 - 06 Nov 2019 |
Individual | Morris, Brett Reginald |
Bucklands Beach Auckland 2012 New Zealand |
22 Mar 1995 - 06 Nov 2019 |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Maunu, Whangarei 0110 |
22 Mar 1995 - 06 Nov 2019 |
Brett Reginald Morris - Director
Appointment date: 03 Apr 1995
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Nov 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 09 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Nov 2013
Sue Brice - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 03 Apr 1995
Address: Avondale, Auckland,
Address used since 22 Mar 1995
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