Sea Change Group Limited was registered on 23 Oct 2015 and issued an NZ business number of 9429042032953. This registered LTD company has been managed by 2 directors: Timothy Alan Donaldson - an active director whose contract began on 23 Oct 2015,
Amanda Kate Gaskin - an active director whose contract began on 23 Oct 2015.
According to our database (updated on 08 Apr 2024), the company uses 2 addresses: 1 Beresford Square, Unit C2, Auckland, 1010 (registered address),
1 Beresford Square, Unit C2, Auckland, 1010 (service address),
4 Kauri Road, Birkenhead, Auckland, 0626 (physical address).
Up to 09 Nov 2023, Sea Change Group Limited had been using 4 Kauri Road, Birkenhead, Auckland as their service address.
BizDb identified previous aliases for the company: from 23 Oct 2015 to 18 Feb 2016 they were named A-Ok Studio Limited, from 20 Oct 2015 to 23 Oct 2015 they were named Terrible Twos Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Donaldson, Timothy Alan (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gaskin, Amanda Kate - located at Ponsonby, Auckland. Sea Change Group Limited has been classified as "M692450 Graphic design service - for advertising" (ANZSIC M692450).
Previous addresses
Address #1: 4 Kauri Road, Birkenhead, Auckland, 0626 New Zealand
Service & registered address used from 22 Apr 2016 to 09 Nov 2023
Address #2: 4/79 Shelly Beach Road, Auckland, 1011 New Zealand
Registered & physical address used from 23 Oct 2015 to 22 Apr 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Donaldson, Timothy Alan |
Ponsonby Auckland 1011 New Zealand |
23 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gaskin, Amanda Kate |
Ponsonby Auckland 1011 New Zealand |
23 Oct 2015 - |
Timothy Alan Donaldson - Director
Appointment date: 23 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Apr 2016
Amanda Kate Gaskin - Director
Appointment date: 23 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Apr 2016
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