Seaworks Construction Limited
Type: NZ Limited Company (Ltd)Seaworks Construction Limited (issued an NZ business number of 9429032790016) was incorporated on 18 Apr 2008. 2 addresses are currently in use by the company: 24 Herd Street, Te Aro, Wellington, 6011 (type: physical, registered). 72 Trafalgar Street, Nelson had been their physical address, up until 31 Oct 2018. Seaworks Construction Limited used other names, namely: Seaworks Construction Limited from 18 Apr 2008 to 18 Sep 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Seaworks Group Limited (an other) located at Chaffers Dock Apartment Building, 24 Herd Street Wellington postcode 6011. "Shipbuilding (any vessel over 50 tonnes displacement)" (business classification C239140) is the classification the ABS issued to Seaworks Construction Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Herd Street, Te Aro, Wellington, 6011 | Physical & registered & service | 31 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Day
Owhiro Bay, Wellington, 6023
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - current |
|
Stephen Patrick Macintyre
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2021
Rd 2, Tauranga, 3172
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
| 24 Herd Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 15 Nov 2013 - 31 Oct 2018 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 29 Oct 2009 - 15 Nov 2013 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical | 29 Oct 2009 - 15 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2008 - 29 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaworks Group Limited Other (Other) |
Chaffers Dock Apartment Building 24 Herd Street Wellington 6011 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaworks Limited Shareholder NZBN: 9429039087256 Company Number: 514078 Entity |
03 Oct 2008 - 02 Oct 2013 | |
|
Seaworks Limited Shareholder NZBN: 9429039087256 Company Number: 514078 Entity |
03 Oct 2008 - 02 Oct 2013 | |
|
Day, Stephen William Individual |
Owhiro Bay Wellington 6023 |
18 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Seaworks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4383281 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson Nelson 7010 |
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