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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Seton, Geoffrey Frank Wilmot |
St Heliers Auckland 1071 New Zealand |
26 Mar 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Seton, Alexandra Jean |
St Heliers Auckland 1071 New Zealand |
26 Mar 1991 - |
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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