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Seaworks Limited

Type: NZ Limited Company (Ltd)
9429039087256
NZBN
514078
Company Number
Registered
Company Status
I521950
Industry classification code
Salvage Service - Marine
Industry classification description
Current address
Ground Floor
Chaffers Dock Apartments
24 Herd Street, Wellington 6011
New Zealand
Physical & registered & service address used since 15 Nov 2016

Seaworks Limited, a registered company, was registered on 22 Jul 1991. 9429039087256 is the NZ business number it was issued. "Salvage service - marine" (ANZSIC I521950) is how the company was categorised. The company has been supervised by 5 directors: Stephen William Day - an active director whose contract started on 24 Jul 1991,
Stephen Patrick Macintyre - an active director whose contract started on 01 Jul 2014,
Karen Ann Day - an inactive director whose contract started on 24 Jul 1991 and was terminated on 03 May 2016,
James Harold Ogden - an inactive director whose contract started on 01 Oct 2008 and was terminated on 31 Dec 2014,
Howard Stuart Roger Saunders - an inactive director whose contract started on 27 Apr 2000 and was terminated on 25 Jun 2004.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 (types include: physical, registered).
Seaworks Limited had been using Unit 2, Ground Floor, Chaffers Dock Apartments, 22 Herd Street, Wellington as their registered address until 15 Nov 2016.
Other names for the company, as we found at BizDb, included: from 03 May 1995 to 16 May 1995 they were called Seaworks 1995 Limited, from 03 Aug 1991 to 03 May 1995 they were called Little Mermaid Holdings Limited and from 22 Jul 1991 to 03 Aug 1991 they were called Forthwith Shelf Company No. 24 Limited.
One entity controls all company shares (exactly 1000 shares) - Seaworks Group Limited - located at 6011, Richmond, Richmond.

Addresses

Principal place of activity

Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 New Zealand


Previous addresses

Address: Unit 2, Ground Floor, Chaffers Dock Apartments, 22 Herd Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Nov 2012 to 15 Nov 2016

Address: Mediterranean Shipping House, Level 3, 90 Waterloo Quay, Wellington, 6140 New Zealand

Physical & registered address used from 28 Nov 2011 to 23 Nov 2012

Address: Mediterranean Shipping House, Level 3, 39 Waterloo Quay, Wellington New Zealand

Physical & registered address used from 02 Oct 2006 to 28 Nov 2011

Address: Mediteranian Shipping House, Level 3, 39 Waterloo Quay, Wellington

Registered address used from 28 Aug 2006 to 02 Oct 2006

Address: Seaworks House (level 3), 39 Waterloo Quay, Wellington

Physical address used from 29 Aug 2003 to 02 Oct 2006

Address: Seaworks House (level 3), 39 Waterloo Quay, Wellington

Registered address used from 29 Aug 2003 to 28 Aug 2006

Address: 162 Owhiro Bay Parade, Wellington 2

Physical address used from 03 Sep 2002 to 29 Aug 2003

Address: 162 Owhiro Bay Parade, Wellington 2

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: P.o.box 39, Wellington 6015

Physical address used from 01 Jul 1997 to 03 Sep 2002

Address: Treadwell Stacey Smith, 6 Panama Street, Wellington

Registered address used from 11 Oct 1994 to 29 Aug 2003

Address: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 03 Aug 1991 to 11 Oct 1994

Contact info
64 4 8011210
05 Nov 2018 Phone
www.seaworks.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Seaworks Group Limited
Shareholder NZBN: 9429030287617
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Stephen William Owhiro Bay
Wellington
6023
New Zealand
Individual Day, Karen Ann Owhiro Bay
Wellington
6023
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Seaworks Group Limited
Name
Ltd
Type
4383281
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Address
Directors

Stephen William Day - Director

Appointment date: 24 Jul 1991

Address: Wellington, 6023 New Zealand

Address used since 18 Nov 2015


Stephen Patrick Macintyre - Director

Appointment date: 01 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Nov 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Jul 2014


Karen Ann Day - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 03 May 2016

Address: Wellington, 6023 New Zealand

Address used since 18 Nov 2015


James Harold Ogden - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 31 Dec 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Oct 2008


Howard Stuart Roger Saunders - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 25 Jun 2004

Address: Paremata, Wellington,

Address used since 27 Apr 2000

Nearby companies

Seaworks Group Limited
Ground Floor, Chaffers Dock Apartments

Mambi Limited
Flat 301, 22 Herd Street

Waterloo Consulting Limited
313 / 22 Herd Street

Morgan Wallace Limited
307/22 Herd Street

New World Management Consulting Limited
Unit 3, 22 Herd Street

Western Work Boats Limited
24 Herd Street

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