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G. & A. Seton Limited

Type: NZ Limited Company (Ltd)
9429039123275
NZBN
502727
Company Number
Registered
Company Status
57024712
GST Number
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
349d St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jun 2021
349d St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 28 Jul 2021

G. & A. Seton Limited, a registered company, was incorporated on 26 Mar 1991. 9429039123275 is the New Zealand Business Number it was issued. "Insurance consultant service" (business classification K642050) is how the company is classified. The company has been run by 2 directors: Geoffrey Frank Wilmot Seton - an active director whose contract started on 26 Mar 1991,
Alexandra Jean Seton - an inactive director whose contract started on 26 Mar 1991 and was terminated on 15 Mar 2011.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 349D St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: postal, office).
G. & A. Seton Limited had been using 33 Godden Crescent, Mission Bay, Auckland as their registered address up to 15 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

349d St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 33 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 25 Aug 2006 to 15 Jun 2021

Address #2: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 16 Sep 2003 to 25 Aug 2006

Address #3: 137 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 16 Sep 2003

Address #4: 73c Gowing Drive, Meadowbank, Auckland

Registered address used from 05 Jul 1993 to 16 Sep 2003

Contact info
64 9 3580300
03 Jul 2019 Phone
geoff@setonfinancial.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.setonfinancial.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seton, Geoffrey Frank Wilmot St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Seton, Alexandra Jean St Heliers
Auckland
1071
New Zealand
Directors

Geoffrey Frank Wilmot Seton - Director

Appointment date: 26 Mar 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 May 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Mar 1991


Alexandra Jean Seton - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 15 Mar 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Mar 1991

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