General information
Seal Innovations Limited
Type: NZ Limited Company (Ltd)9429031385930
New Zealand Business Number
3111065
Company Number
Registered
Company Status
Seal Innovations Limited (New Zealand Business Number 9429031385930) was incorporated on 29 Sep 2010. 6 addresess are in use by the company: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered, postal). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 25 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Motion Asia Pacific Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 25 Aug 2016 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 17 Jan 2023 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered | 25 Jan 2023 |
Contact info
64 21 385544
Phone (Phone)
richard.buckby@inenconz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Adam Fitzpatrick
Chullora Nsw, 2190
Address used since 01 Jan 1970
Mona Vale Nsw, 2103
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Rob Cameron
Rowville, 3178
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Julian Alexander Buckley
Rowville, 3178
Address used since 01 Jan 1970
Kew, 3101
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Roger Malcolm Jowett
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 29 Aug 2022 |
|
Trevor Craig Woods
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Artarmon, Nsw, 2046
Address used since 18 Nov 2016
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 09 Jul 2021 |
|
Paul Connolly
Epsom, Auckland, 1023
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Jul 2019 |
|
Mitchel Martin-weber
Kingsgrove, Kingsgrove Nsw, 2208
Address used since 05 Nov 2013
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970 |
Director | 05 Nov 2013 - 18 Nov 2016 |
| Hans K. | Director | 25 Jan 2013 - 26 Feb 2016 |
|
Matthew Hinton Barnett
Kingsgrove, Nsw, 2208
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 05 Nov 2013 |
|
John Robert Warton
Kingsgrove, Nsw, 2208
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 18 Jun 2013 |
|
Paul Austin Gillan
Woonona Nsw, 2517
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 08 Mar 2013 |
|
Mitchel Simon Martin-weber
Kingsgrove, Nsw, 2208
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 25 Jan 2013 |
|
David John Lumsden
Kingsgrove, Nsw, 2208
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 25 Jan 2013 |
|
Ian Alexander Robertson
Kingsgrove, Nsw, 2208
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 25 Jan 2013 |
|
Anthony Francis
Kingsgrove, Nsw, 2208
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 25 Jan 2013 |
Addresses
Principal place of activity
| 88 Hastie Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 10 Dec 2013 - 25 Aug 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 09 Jan 2012 - 25 Aug 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 09 Jan 2012 - 10 Dec 2013 |
| Whk, 44 York Place, Dunedin, 9016 | Registered & physical | 29 Sep 2010 - 09 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Asia Pacific NZ Limited Shareholder NZBN: 9429032507171 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
29 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Genuine Parts Company |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2999 Wildwood Pkwy Atlanta, Ga 30339 |
Location
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|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |