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Sea Change Group Limited

Type: NZ Limited Company (Ltd)
9429042032953
NZBN
5833820
Company Number
Registered
Company Status
M692450
Industry classification code
M692450 Graphic Design Service - For Advertising
Industry classification description
Current address
4 Kauri Road
Birkenhead
Auckland 0626
New Zealand
Physical address used since 22 Apr 2016
1 Beresford Square
Unit C2
Auckland 1010
New Zealand
Registered & service address used since 09 Nov 2023

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).

Addresses

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

Contact info
64 22 0773245
Phone
amanda@seachange.studio
Email
seachange.studio
23 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Donaldson, Timothy Alan Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gaskin, Amanda Kate Ponsonby
Auckland
1011
New Zealand
Directors

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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