South Seas Construction Limited, a registered company, was registered on 10 Jul 2015. 9429041847046 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been classified. The company has been managed by 2 directors: Sione Tuiileila Moala - an active director whose contract began on 29 May 2020,
Mary Malia Tavita - an inactive director whose contract began on 10 Jul 2015 and was terminated on 01 Jun 2022.
Last updated on 26 May 2025, the BizDb data contains detailed information about 5 addresses this company registered, namely: 102 Shaw Road, Oratia, Auckland, 0604 (postal address),
102 Shaw Road, Oratia, Auckland, 0604 (physical address),
102 Shaw Road, Oratia, Auckland, 0604 (service address),
102 Shaw Road, Oratia, Auckland, 0604 (registered address) among others.
South Seas Construction Limited had been using 5A Thornlow Street, Glendene, Auckland as their physical address up until 10 Jun 2022.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50000 shares (50 per cent).
Other active addresses
Address #4: 102 Shaw Road, Oratia, Auckland, 0604 New Zealand
Physical & service & registered address used from 10 Jun 2022
Address #5: 102 Shaw Road, Oratia, Auckland, 0604 New Zealand
Postal address used from 05 Jun 2024
Principal place of activity
102 Shaw Road, Oratia, Auckland, 0604 New Zealand
Previous addresses
Address #1: 5a Thornlow Street, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 11 Jul 2017 to 10 Jun 2022
Address #2: 5a Thornlow Street, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 10 Jul 2017 to 11 Jul 2017
Address #3: 5 Thornlow Street, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 10 Jul 2015 to 10 Jul 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Moala, Sione Tuiileila |
Oratia Auckland 0604 New Zealand |
17 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Tavita, Mary Malia |
Oratia Auckland 0604 New Zealand |
10 Jul 2015 - |
| Director | Mary Malia Tavita |
Glendene Auckland 0602 New Zealand |
10 Jul 2015 - |
Sione Tuiileila Moala - Director
Appointment date: 29 May 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 29 May 2020
Mary Malia Tavita - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 01 Jun 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 Jul 2015
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