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Seamtech Limited

Type: NZ Limited Company (Ltd)
9429041429693
NZBN
5474301
Company Number
Registered
Company Status
115069020
GST Number
No Abn Number
Australian Business Number
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
C133375
Industry classification code
Sail Mfg
Industry classification description
Current address
258b Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service address used since 13 Feb 2020
258b Beach Road
Campbells Bay
Auckland 0630
New Zealand
Delivery & postal & office address used since 14 Feb 2020
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 26 Feb 2020

Seamtech Limited, a registered company, was launched on 29 Sep 2014. 9429041429693 is the NZ business number it was issued. "Canvas goods mfg" (business classification C133340) is how the company was categorised. The company has been run by 2 directors: David Warren Wood - an active director whose contract began on 29 Sep 2014,
Clare Quartermaine - an active director whose contract began on 29 Sep 2014.
Last updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, delivery).
Seamtech Limited had been using 258B Beach Road, Campbells Bay, Auckland as their registered address up to 26 Feb 2020.
Previous aliases for this company, as we established at BizDb, included: from 04 Jan 2018 to 04 Feb 2020 they were called David Wood Sailing Limited, from 25 Sep 2014 to 04 Jan 2018 they were called Sirenita Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

258b Beach Road, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 258b Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 13 Feb 2020 to 26 Feb 2020

Address #2: 29 Richards Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 29 Sep 2014 to 13 Feb 2020

Contact info
64 21 630544
02 Apr 2019 Phone
davidwood_6@hotmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Wood, David Warren Campbells Bay
Auckland
0630
New Zealand
Director Quartermaine, Clare Campbells Bay
Auckland
0630
New Zealand
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wood, David Warren Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Quartermaine, Clare Campbells Bay
Auckland
0630
New Zealand
Directors

David Warren Wood - Director

Appointment date: 29 Sep 2014

Address: Beach Rd, Auckland, 0630 New Zealand

Address used since 14 Feb 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Sep 2014


Clare Quartermaine - Director

Appointment date: 29 Sep 2014

Address: Cambpells Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Sep 2014

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