Seat Renew Global Limited
Type: NZ Limited Company (Ltd)Seat Renew Global Limited (issued a business number of 9429031404303) was incorporated on 26 Aug 2010. 2 addresses are currently in use by the company: 25 Sealy Road, Torbay, Auckland, 0630 (type: registered, physical). 45A William Pickering Drive, Rosedale, Auckland had been their physical address, until 11 Feb 2019. 666037 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 28302 shares (4.25% of shares), namely:
Bellas Consulting Limited (an entity) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50.71% of all shares (exactly 337735 shares); it includes
Munt, Adrian Charles (an individual) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allocation (285000 shares, 42.79%) belongs to 1 entity, namely:
Munt, Adrian Charles, located at Torbay, Auckland (an individual). "Repair and maintenance nec" (business classification S949930) is the category the ABS issued to Seat Renew Global Limited. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Sealy Road, Torbay, Auckland, 0630 | Registered & physical & service | 11 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Charles Munt
Torbay, North Shore City, 0630
Address used since 26 Aug 2010
Torbay, Auckland, 0630
Address used since 31 May 2018 |
Director | 26 Aug 2010 - current |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 13 Jun 2013 |
Director | 13 Jun 2013 - 07 Apr 2015 |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 13 Jun 2013 |
Director | 13 Jun 2013 - 07 Apr 2015 |
|
Henry Dillon Bell
Seatoun, Wellington, 6022
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 07 Apr 2015 |
| 25 Sealy Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 45a William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 13 May 2016 - 11 Feb 2019 |
| 45a William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 20 May 2014 - 11 Feb 2019 |
| 45a William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 10 Jul 2013 - 20 May 2014 |
| 45a William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 10 Jul 2013 - 13 May 2016 |
| Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 17 Aug 2012 - 10 Jul 2013 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 07 Feb 2011 - 17 Aug 2012 |
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Physical & registered | 26 Aug 2010 - 07 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas Consulting Limited Shareholder NZBN: 9429035222354 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
14 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munt, Adrian Charles Individual |
Torbay Auckland 0630 |
26 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munt, Adrian Charles Individual |
Torbay Auckland 0630 |
26 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, Bruce Seymour Individual |
Auckland 1010 |
13 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hema, Anthony Individual |
Massey East Auckland 0614 |
05 Jul 2011 - current |
|
Hema, Caro Individual |
Massey Auckland 0614 |
13 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
12 May 2014 - 31 Jan 2019 |
|
Williams, Phillipa Mary Individual |
Thorndon Wellington 6011 |
12 May 2014 - 31 Jan 2019 |
|
Smith, Robert Leslie And Jane Charmain Individual |
St Heliers Auckland 1071 |
14 Jun 2013 - 31 Jan 2019 |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
Auckland Central Auckland 1010 |
12 May 2014 - 31 Jan 2019 |
|
Bell, Henry Dillon Individual |
Seatoun Wellington 6022 |
12 May 2014 - 31 Jan 2019 |
 |
Blue River Investments Trustee Limited 9 William Pickering Drive |
|
Eagleburgmann Australasia Pty Ltd 47 William Pickering Drive |
|
Alemlube (new Zealand) Limited Unit 1/43 William Pickering Drive |
|
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|
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|
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|
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|
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|
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|
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|
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|
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