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Seacom Marine Electronics Limited

Type: NZ Limited Company (Ltd)
9429039589033
NZBN
349902
Company Number
Registered
Company Status
Current address
12 Ringwood Place
Whitianga
Whitianga 3510
New Zealand
Registered address used since 25 May 2016
12 Ringwood Place
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 08 Mar 2017

Seacom Marine Electronics Limited was registered on 20 Aug 1987 and issued a business number of 9429039589033. The registered LTD company has been supervised by 2 directors: Leith Holton Jackson - an active director whose contract began on 22 Feb 1988,
Robyn Lesley Jackson - an active director whose contract began on 22 Feb 1988.
As stated in BizDb's information (last updated on 07 Mar 2024), this company filed 1 address: 12 Ringwood Place, Whitianga, Whitianga, 3510 (type: physical, service).
Until 25 May 2016, Seacom Marine Electronics Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Jackson, Robyn Lesley (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Jackson, Leith Holton - located at Whitianga, Whitianga.

Addresses

Previous addresses

Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered address used from 31 Jan 2001 to 25 May 2016

Address #2: 10 Maheke St, St Heliers

Registered address used from 31 Jan 2001 to 31 Jan 2001

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 20 Feb 1992 to 08 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Jackson, Robyn Lesley Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Jackson, Leith Holton Whitianga
Whitianga
3510
New Zealand
Directors

Leith Holton Jackson - Director

Appointment date: 22 Feb 1988

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 11 Feb 2018

Address: Whitianga, 3150 New Zealand

Address used since 15 Feb 2013


Robyn Lesley Jackson - Director

Appointment date: 22 Feb 1988

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 15 Feb 2013

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