General information
Tony Sea Limited
Type: NZ Limited Company (Ltd)9429032926064
New Zealand Business Number
2089894
Company Number
Registered
Company Status
Tony Sea Limited (issued a business number of 9429032926064) was registered on 01 Feb 2008. 2 addresses are currently in use by the company: 2/310 Tristram Street, Hamilton, 3204 (type: registered, physical). 21 Vialou Street, Hamilton had been their physical address, until 12 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pin, Kanika (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sea, Sokny (an individual) - located at Chartwell, Hamilton. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/310 Tristram Street, Hamilton, 3204 | Registered & physical & service | 12 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sokny Sea
Chartwell, Hamilton, 3210
Address used since 11 Mar 2011 |
Director | 01 Feb 2008 - current |
|
Kanika Pin
Chartwell, Hamilton, 3210
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Vialou Street, Hamilton, 3204 | Physical & registered | 21 Mar 2011 - 12 Jun 2014 |
| C/-walsh And Associates Ltd, 21 Vialou Street, Hamilton | Registered | 04 Aug 2009 - 21 Mar 2011 |
| C/-walsh And Associates Ltd, 21 Vialou Street, Hamilton | Physical | 04 Aug 2009 - 04 Aug 2009 |
| Walsh And Associates Ltd, 21 Vialoustreet, Hamilton | Physical | 04 Aug 2009 - 04 Aug 2009 |
| Business & Tax Centre Limited, 19 Pembroke Street, Hamilton | Physical | 01 Feb 2008 - 04 Aug 2009 |
| Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton | Registered | 01 Feb 2008 - 04 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin, Kanika Individual |
Chartwell Hamilton 3210 |
07 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea, Sokny Individual |
Chartwell Hamilton 3210 |
01 Feb 2008 - current |
Location
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