The South Seas Design Company Limited

The South Seas Design Company Limited, a registered company, was started on 07 May 1991. 9429039119940 is the number it was issued. The company has been managed by 4 directors: William Keith Hambrook - an active director whose contract began on 07 May 1991,
Dianne Hambrook - an active director whose contract began on 14 Jul 2022,
Geoffrey Stuart Gray - an inactive director whose contract began on 20 Nov 2015 and was terminated on 28 Jul 2016,
Dianne Hambrook - an inactive director whose contract began on 07 May 1991 and was terminated on 01 Jul 2013.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (types include: physical, registered).
The South Seas Design Company Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address up until 24 Nov 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 17 Oct 2006 to 24 Nov 2010

Address: 497 Lake Road, Takapuna, Auckland

Registered address used from 17 Nov 1995 to 17 Oct 2006

Address: Same As Registered Office

Physical address used from 21 Feb 1992 to 17 Oct 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

William Keith Hambrook - Director

Appointment date: 07 May 1991

Dianne Hambrook - Director

Appointment date: 14 Jul 2022

Geoffrey Stuart Gray - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 28 Jul 2016

Dianne Hambrook - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 01 Jul 2013