New Zealand Seal Services Limited, a registered company, was incorporated on 03 May 1978. 9429040416489 is the NZBN it was issued. This company has been run by 1 director, named Manfred Bennett - an active director whose contract started on 17 Dec 1982.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 46 Seacliffe Rd, Hillsborough, Auckland, 1042 (type: physical, registered).
New Zealand Seal Services Limited had been using 46 Seacliffe Rd, Hillsborough, Auckland 6 as their registered address up to 27 Jun 2011.
A total of 150000 shares are allotted to 5 shareholders (4 groups). The first group consists of 3750 shares (2.5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 140000 shares (93.33%). Finally there is the next share allocation (2500 shares 1.67%) made up of 1 entity.
Previous addresses
Address: 46 Seacliffe Rd, Hillsborough, Auckland 6 New Zealand
Registered address used from 27 Jun 1997 to 27 Jun 2011
Address: 46 Seacliffe Road, Hillsborough, Auckland New Zealand
Physical address used from 27 Jun 1997 to 27 Jun 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Bennett, Ashley James |
Cedarvale Queensland 4285 Australia |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 140000 | |||
Entity (NZ Limited Company) | Manfred Bennett Trustees Limited Shareholder NZBN: 9429049182880 |
Onehunga Auckland 1061 New Zealand |
13 Aug 2021 - |
Individual | Bennett, Manfred |
Hillsborough Auckland 1042 New Zealand |
03 May 1978 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Bennett, Manfred |
Hillsborough Auckland 1042 New Zealand |
03 May 1978 - |
Shares Allocation #4 Number of Shares: 3750 | |||
Individual | Bennett, Kimberley Rae |
Hillsborough Auckland 1042 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Marie Gwenda |
Hillsborough Auckland 1042 New Zealand |
03 May 1978 - 08 Jul 2015 |
Individual | Bennett, Kimberley Rae |
Drury |
03 May 1978 - 08 Jul 2015 |
Manfred Bennett - Director
Appointment date: 17 Dec 1982
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 May 2010
Dipak And Reena Bagia Trustee Limited
42b Seacliffe Road
Sanjai And Harshila Bagia Trustee Limited
42c Seacliffe Road
Ecochoice Limited
38 Seacliffe Road
M C & P A Jones Trustee Limited
54a Seacliffe Road
Seacliffe Property Limited
60 Seacliffe Road
Go West Investment Limited
31 Seacliffe Road