Seafolly New Zealand Limited, a registered company, was started on 24 Feb 2016. 9429042204633 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Brendan Robert Santamaria - an active director whose contract began on 28 Jul 2023,
Ondrej Ruzicka - an inactive director whose contract began on 15 Oct 2019 and was terminated on 28 Jul 2023,
Giuseppe Valletta - an inactive director whose contract began on 26 Nov 2018 and was terminated on 14 May 2020,
Harry Markl - an inactive director whose contract began on 26 Nov 2018 and was terminated on 14 May 2020,
Paul Kotrba - an inactive director whose contract began on 09 Apr 2018 and was terminated on 11 May 2020.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 (types include: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Seafolly Pty Ltd - located at 6140, 41-43 Bourke Rd, Alexandria, Nsw.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Seafolly Pty Ltd |
41-43 Bourke Rd, Alexandria Nsw 2015 Australia |
24 Feb 2016 - |
Ultimate Holding Company
Brendan Robert Santamaria - Director
Appointment date: 28 Jul 2023
ASIC Name: Seafolly Pty. Limited
Address: Richmond, Victoria, 3121 Australia
Address used since 28 Jul 2023
Ondrej Ruzicka - Director (Inactive)
Appointment date: 15 Oct 2019
Termination date: 28 Jul 2023
ASIC Name: Seafolly Holdings Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 28 Aug 2021
Address: Nsw, 2015 Australia
Address: Nsw, 2095 Australia
Address used since 15 Oct 2019
Giuseppe Valletta - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 14 May 2020
Address: Manly, 2095 Australia
Address used since 26 Nov 2018
Harry Markl - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 14 May 2020
Address: Singapore, 089001 Singapore
Address used since 26 Nov 2018
Paul Kotrba - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 11 May 2020
ASIC Name: Seafolly Holdings Pty Ltd
Address: 41-43 Bourke Road, Alexandria Nsw, 2015 Australia
Address: Bondi, Nsw, 2026 Australia
Address used since 09 Apr 2018
Address: Alexandria Nsw, 2015 Australia
Anthony Frank Halas - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 26 Nov 2018
ASIC Name: Seafolly Pty. Limited
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 24 Feb 2016
Address: 41-43 Bourke Road, Alexandria, Nsw, 2015 Australia
Address: 41043 Bourke Road, Alexandria, Nsw, 2015 Australia
Address: 41043 Bourke Road, Alexandria, Nsw, 2015 Australia
Kylie Archer - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 19 Apr 2018
Address: Paddington, Nsw, 2021 Australia
Address used since 24 Feb 2016
Philip John Richards - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 09 Apr 2018
Address: Melbourne, Vic, 3004 Australia
Address used since 17 Jul 2017
Peter Halas - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 17 Jul 2017
ASIC Name: Seafolly Pty. Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 24 Feb 2016
Address: 41-43 Bourke Road, Alexandria, Nsw, 2015 Australia
Address: 41-43 Bourke Road, Alexandria, Nsw, 2015 Australia
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