Seasons Limited
Type: NZ Limited Company (Ltd)Seasons Limited (NZBN 9429030363373) was incorporated on 04 Feb 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 48 Contour Avenue, Pyes Pa, Tauranga had been their registered address, up to 31 Mar 2017. Seasons Limited used other names, namely: Joshua College Limited from 09 Dec 2013 to 31 Jul 2019, The Corporate Choice Limited (31 Jan 2013 to 09 Dec 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Joubert, Francois Johannes (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Jc Investment Trustee 2013 Limited (an entity) - located at Newmarket, Auckland. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Francois Johannes Joubert
Silverdale, Silverdale, 0932
Address used since 17 Aug 2022
Long Bay, Auckland, 0630
Address used since 01 Oct 2020
Silverdale, 0932
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Sonya Joubert
Silverdale, Auckland, 0600
Address used since 12 Oct 2018
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017 |
Director | 04 Feb 2013 - 03 Jun 2020 |
|
Francois Johannes Joubert
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 31 Oct 2013 - 28 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 48 Contour Avenue, Pyes Pa, Tauranga, 3112 | Registered & physical | 02 Sep 2016 - 31 Mar 2017 |
| 22 Valley View, Bethlehem, Tauranga, 3110 | Physical & registered | 22 Oct 2015 - 02 Sep 2016 |
| 1029a Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Physical & registered | 05 Jun 2015 - 22 Oct 2015 |
| Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 | Physical & registered | 04 Feb 2013 - 05 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joubert, Francois Johannes Individual |
Silverdale Silverdale 0932 |
01 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Investment Trustee 2013 Limited Shareholder NZBN: 9429030027497 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joubert, Sonya Individual |
Pyes Pa Tauranga 3112 |
04 Feb 2013 - 26 Jun 2020 |
Ultimate Holding Company
| Effective Date | 11 Aug 2017 |
| Name | Jc Investment Trustee 2013 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4698759 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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