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Seven Seas Limited

Type: NZ Limited Company (Ltd)
9429041000496
NZBN
4755659
Company Number
Registered
Company Status
N732030
Industry classification code
Crating Or Packing Service - For Transport
Industry classification description
Current address
106a Bush Road
Albany
North Shore City 0632
New Zealand
Service & physical address used since 27 Oct 2017
64 Bond Crescent
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 01 Nov 2022

Seven Seas Limited was registered on 06 Nov 2013 and issued an NZ business identifier of 9429041000496. The registered LTD company has been run by 1 director, named Jeremy Bain - an active director whose contract began on 06 Nov 2013.
According to BizDb's data (last updated on 12 Apr 2024), this company uses 1 address: 64 Bond Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical).
Until 01 Nov 2022, Seven Seas Limited had been using 106A Bush Road, Albany, North Shore City as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Wairau Trustee Limited (an entity) located at Unit D2, 27 William Pickering Drive, Albany, North Shore City,
Bain, Jane (an individual) located at Forrest Hill, Auckland postcode 0620,
Bain, Jeremy (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bain, Jeremy - located at Forrest Hill, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bain, Jane, located at Forrest Hill, Auckland (an individual). Seven Seas Limited was classified as "Crating or packing service - for transport" (business classification N732030).

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, North Shore City, 0632 New Zealand

Registered address used from 27 Oct 2017 to 01 Nov 2022

Address #2: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 06 Nov 2013 to 27 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Unit D2, 27 William Pickering Drive
Albany, North Shore City

New Zealand
Individual Bain, Jane Forrest Hill
Auckland
0620
New Zealand
Director Bain, Jeremy Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bain, Jeremy Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bain, Jane Forrest Hill
Auckland
0620
New Zealand
Directors

Jeremy Bain - Director

Appointment date: 06 Nov 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Nov 2013

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