Seismic Technologies Limited
Type: NZ Limited Company (Ltd)Seismic Technologies Limited (issued a New Zealand Business Number of 9429030306486) was launched on 21 Mar 2013. 5 addresess are currently in use by the company: 4A Rongo Road, Royal Oak, Auckland, 1023 (type: office, registered). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up until 22 Dec 2021. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 26 shares (26 per cent of shares), namely:
Duthco Trustees (Sullivan) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Sullivan, Michael Grant (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Dubifurgen Trustee Company Limited (an entity) - located at 121 Customs Street West, Auckland,
Carson, Wayne John (a director) - located at 121 Customs Street West, Auckland. The next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Jones, Rachell Christine, located at Royal Oak, Auckland (an individual),
Thomas, Martin David, located at Rd 2, Papakura (an individual),
Jones, Timothy Lewis, located at Royal Oak, Auckland (a director). Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Rongo Road, Royal Oak, Auckland, 1023 | Office | unknown |
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & physical & service | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Lewis Jones
Royal Oak, Auckland, 1023
Address used since 24 Aug 2017
Greenlane, Auckland, 1051
Address used since 03 Aug 2015 |
Director | 21 Mar 2013 - current |
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Whitford, 2571
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
| 4a Rongo Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 Aug 2017 - 11 Jan 2021 |
| Level 20 , Pwc Tower, 188 Quay Street, Auckland, 1143 | Physical & registered | 02 Sep 2015 - 03 Aug 2017 |
| 4a Rongo Road, Royal Oak, Auckland, 1023 | Registered & physical | 21 Mar 2013 - 02 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Oct 2018 - current |
|
Sullivan, Michael Grant Director |
Mellons Bay Auckland 2014 |
17 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubifurgen Trustee Company Limited Shareholder NZBN: 9429042238331 Entity (NZ Limited Company) |
121 Customs Street West Auckland 1010 |
17 Oct 2018 - current |
|
Carson, Wayne John Director |
121 Customs Street West Auckland 1010 |
17 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rachell Christine Individual |
Royal Oak Auckland 1023 |
14 Aug 2019 - current |
|
Thomas, Martin David Individual |
Rd 2 Papakura 2578 |
14 Aug 2019 - current |
|
Jones, Timothy Lewis Director |
Royal Oak Auckland 1023 |
21 Mar 2013 - current |
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