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Seamount Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038507182
NZBN
670141
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 21 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 82
Entity (NZ Limited Company) Seamount Trustee Limited
Shareholder NZBN: 9429030202672
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Seamount Trustee Limited
Shareholder NZBN: 9429030202672
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Karen Rosina Level 2, 116 Harris Road
East Tamaki , Auckland
2013
New Zealand
Entity Karen Morris Trustee Company Limited
Shareholder NZBN: 9429030506732
Company Number: 4021379
East Tamaki, Auckland
Auckland
2013
New Zealand
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Maunu,
Whangarei 0110
Individual Morris, Brett Reginald Bucklands Beach
Auckland
2012
New Zealand
Individual Morris, Brett Reginald Papamoa Beach
Papamoa
3118
New Zealand
Individual Morris, Brett Reginald Papamoa Beach
Papamoa
3118
New Zealand
Individual Morris, Brett Reginald Bucklands Beach
Auckland
2012
New Zealand
Individual Morris, Brett Reginald Farm Cove
Auckland
2012
New Zealand
Individual Morris, Brett Reginald Farm Cove
Auckland
2012
New Zealand
Individual Morris, Karen Rosina Level 2, 116 Harris Road
East Tamaki , Auckland
2013
New Zealand
Entity Karen Morris Trustee Company Limited
Shareholder NZBN: 9429030506732
Company Number: 4021379
East Tamaki, Auckland
Auckland
2013
New Zealand
Individual Morris, Brett Reginald Bucklands Beach
Auckland
2012
New Zealand
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Maunu,
Whangarei 0110
Directors

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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