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Sea Craft Limited

Type: NZ Limited Company (Ltd)
9429040890562
NZBN
21253
Company Number
Registered
Company Status
Current address
50 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Feb 2011

Sea Craft Limited, a registered company, was started on 20 Aug 1968. 9429040890562 is the business number it was issued. The company has been supervised by 4 directors: Lionel Rex Sands - an active director whose contract began on 23 May 1988,
Peggy Anne Sands - an active director whose contract began on 31 Aug 1993,
Denis George Kendall - an active director whose contract began on 07 May 2001,
Leslie William Miller - an inactive director whose contract began on 23 May 1988 and was terminated on 01 Jan 1993.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 50 Cawley Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Sea Craft Limited had been using 50 Cawley Street, Ellerslie, Auckland as their registered address until 09 Feb 2011.
Former names used by the company, as we identified at BizDb, included: from 20 Apr 1977 to 05 Nov 2020 they were named Haines Hunter N Z Limited, from 20 Aug 1968 to 20 Apr 1977 they were named John Haines Limited.
One entity controls all company shares (exactly 199 shares) - Haines Hunter Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address: 50 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 05 Mar 2010 to 09 Feb 2011

Address: 80 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 07 Mar 2005 to 05 Mar 2010

Address: Cawley Street, Ellerslie, Auckland

Registered address used from 15 Mar 1999 to 07 Mar 2005

Address: 8 Cawley Street, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 07 Mar 2005

Address: Cawley Street, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 199
Entity (NZ Limited Company) Haines Hunter Limited
Shareholder NZBN: 9429040728018
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haines Hunter Limited
Shareholder NZBN: 9429040728018
Company Number: 49284
Individual Sands, Lionel Rex Ellerslie
Auckland
Entity Haines Hunter Limited
Shareholder NZBN: 9429040728018
Company Number: 49284
Individual Sands, Lionel Rex Ellerslie
Auckland
Directors

Lionel Rex Sands - Director

Appointment date: 23 May 1988

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 23 May 1988


Peggy Anne Sands - Director

Appointment date: 31 Aug 1993

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 31 Aug 1993


Denis George Kendall - Director

Appointment date: 07 May 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Feb 2010


Leslie William Miller - Director (Inactive)

Appointment date: 23 May 1988

Termination date: 01 Jan 1993

Address: Titirangi,

Address used since 23 May 1988

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