Seagal Holdings Limited, a registered company, was incorporated on 02 Feb 2016. 9429042136460 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 3 directors: Martin Fraser Clark - an active director whose contract began on 02 Feb 2016,
Nicholas Adam Mccorkindale - an active director whose contract began on 02 Feb 2016,
Isaac John Obadiah Hunter - an active director whose contract began on 02 Feb 2016.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Tarnica Road, Northpark, Auckland, 2013 (category: physical, registered).
Seagal Holdings Limited had been using 241 Point View Drive, Dannemora, Auckland as their registered address up until 08 Nov 2019.
A total of 999 shares are issued to 4 shareholders (3 groups). The first group includes 333 shares (33.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 333 shares (33.33%). Finally the third share allocation (333 shares 33.33%) made up of 1 entity.
Previous address
Address: 241 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 02 Feb 2016 to 08 Nov 2019
Basic Financial info
Total number of Shares: 999
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Ridge House Trustee (no.12) Limited Shareholder NZBN: 9429047377448 |
Howick Auckland 2014 New Zealand |
12 Oct 2022 - |
| Director | Mccorkindale, Nicholas Adam |
Northpark Auckland 2013 New Zealand |
02 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Hunter, Isaac John Obadiah |
Oriental Bay Wellington 6011 New Zealand |
02 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Clark, Martin Fraser |
West End Queensland 4104 Australia |
02 Feb 2016 - |
Martin Fraser Clark - Director
Appointment date: 02 Feb 2016
Address: West End, Queensland, 4104 Australia
Address used since 02 Feb 2016
Nicholas Adam Mccorkindale - Director
Appointment date: 02 Feb 2016
Address: Northpark, Auckland, 2016 New Zealand
Address used since 29 Oct 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Feb 2016
Isaac John Obadiah Hunter - Director
Appointment date: 02 Feb 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Feb 2016
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