General information
Seal Jet New Zealand Limited
Type: NZ Limited Company (Ltd)9429034249802
New Zealand Business Number
1784994
Company Number
Registered
Company Status
Seal Jet New Zealand Limited (issued a New Zealand Business Number of 9429034249802) was launched on 06 Apr 2006. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). Level 1 107 Great South Road, Greenlane, Auckland had been their physical address, up to 23 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Highfield Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Hollingsworth, Melanie Kay (an individual) located at Remuera, Auckland. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Kay Hollingsworth
Remuera, Auckland, 1050
Address used since 08 Sep 2015 |
Director | 19 Jan 2010 - current |
|
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 25 Oct 2016 |
Director | 19 Jan 2010 - current |
|
Philip Blackburne
Remuera, Auckland, 1050
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 31 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 107 Great South Road, Greenlane, Auckland | Physical | 02 Feb 2010 - 23 Mar 2017 |
| Level 1, 107 Great South Road, Greenlane, Auckland, 1543 | Registered | 02 Feb 2010 - 23 Mar 2017 |
| 9 Lady Ruby Drive, East Tamaki, Auckland 2013 | Physical | 23 Nov 2009 - 02 Feb 2010 |
| 9 Lady Ruby Drive, East Tamaki, Auckland | Registered | 23 Nov 2009 - 02 Feb 2010 |
| 8 Kerwyn Avenue, East Tamaki, Auckland | Physical & registered | 06 Apr 2006 - 23 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highfield Trustee Services Limited Shareholder NZBN: 9429031743419 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
15 Dec 2009 - current |
|
Hollingsworth, Melanie Kay Individual |
Remuera Auckland |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
06 Apr 2006 - 27 Jun 2010 | |
|
Blackburne, Philip Selwyn Individual |
Remuera Auckland |
06 Apr 2006 - 27 Jun 2010 |
|
Dodd, Paul Morley Individual |
Greenlane, Auckland |
26 Jan 2010 - 26 Jan 2010 |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
06 Apr 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Kiwicam.co.nz Limited 99 Great South Road |
|
Enterprise Dodd Trustee Services Limited 99 Great South Road |
|
Spy Valley Trustee Services Limited 99 Great South Road |
|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |