Sea-vac Limited
Type: NZ Limited Company (Ltd)Sea-Vac Limited (issued a business number of 9429031696241) was launched on 12 Feb 2010. 5 addresess are in use by the company: 38B Waiotahi Road, Thames, Waikato, 3500 (type: postal, office). 639 Glenfield Road, Glenfield, North Shore, Auckland had been their registered address, until 01 Mar 2021. 200000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (25% of shares), namely:
Hume Management Consultants Limited (an entity) located at Glenfield, North Shore, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 25% of all shares (50000 shares); it includes
Designtec Holdings Limited (an entity) - located at Sandringham, Auckland. The 3rd group of shareholders, share allotment (50000 shares, 25%) belongs to 1 entity, namely:
Prepress Systems Limited, located at Thames, Waikato (an entity). "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued to Sea-Vac Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical & service | 06 Apr 2016 |
| 38b Waiotahi Road, Thames, Waikato, 3500 | Registered | 01 Mar 2021 |
| 38b Waiotahi Road, Thames, Waikato, 3500 | Postal & office & delivery | 11 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Charles Thorne Sly
Thames, Waikato, 3500
Address used since 16 Jan 2018
Whitianga, Waikato, 3510
Address used since 23 Mar 2015 |
Director | 12 Feb 2010 - current |
|
Alan James Hume
Glenfield, North Shore, Auckland, 0629
Address used since 11 Mar 2011 |
Director | 12 Feb 2010 - current |
|
James Patrick Dealy
Sandringham, Auckland, 1041
Address used since 25 Mar 2021
Sandringham, Auckland, 1041
Address used since 11 Mar 2011 |
Director | 12 Feb 2010 - current |
| 38b Waiotahi Road , Thames , Waikato , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Registered | 06 Apr 2016 - 01 Mar 2021 |
| 639 Glenfield Road, Totara Vale, Auckland, 0629 | Registered & physical | 21 Mar 2011 - 06 Apr 2016 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Registered & physical | 12 Feb 2010 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume Management Consultants Limited Shareholder NZBN: 9429032024746 Entity (NZ Limited Company) |
Glenfield North Shore, Auckland 0629 |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Designtec Holdings Limited Shareholder NZBN: 9429039859938 Entity (NZ Limited Company) |
Sandringham Auckland 1041 |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prepress Systems Limited Shareholder NZBN: 9429037842574 Entity (NZ Limited Company) |
Thames Waikato 3500 |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sly, Warren Charles Thorne Individual |
Thames Waikato 3500 |
12 Feb 2010 - current |
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