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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Wood, David Warren |
Campbells Bay Auckland 0630 New Zealand |
29 Sep 2014 - |
Director | Quartermaine, Clare |
Campbells Bay Auckland 0630 New Zealand |
29 Sep 2014 - |
Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
21 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wood, David Warren |
Campbells Bay Auckland 0630 New Zealand |
29 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Quartermaine, Clare |
Campbells Bay Auckland 0630 New Zealand |
29 Sep 2014 - |
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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