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).
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
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 | Period |
---|---|---|---|
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 |
06 Nov 2013 - |
Individual | Bain, Jane |
Forrest Hill Auckland 0620 New Zealand |
06 Nov 2013 - |
Director | Bain, Jeremy |
Forrest Hill Auckland 0620 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bain, Jeremy |
Forrest Hill Auckland 0620 New Zealand |
06 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bain, Jane |
Forrest Hill Auckland 0620 New Zealand |
06 Nov 2013 - |
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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