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General information

Sealink Holidays Limited

Type: NZ Limited Company (Ltd)
9429034434208
New Zealand Business Number
1727106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sealink Holidays Limited (issued an NZBN of 9429034434208) was launched on 30 Nov 2005. 5 addresess are currently in use by the company: 1/36 Sale Street, Auckland, 1010 (type: delivery, postal). 11 Brigham Street, Wynyard Quarter, Auckland had been their registered address, up until 02 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 12 shares (12% of shares), namely:
White, Richard Paul (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
White, Mark Anthony (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (52 shares, 52%) belongs to 1 entity, namely:
White, Enid Betty, located at Orakei, Auckland (an individual). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
1/36 Sale Street, Auckland, 1010 Registered & physical & service 02 Oct 2019
1/36 Sale Street, Auckland, 1010 Postal & office 18 Sep 2020
1/36 Sale Street, Auckland, 1010 Delivery 29 Sep 2023
Last updated:
Contact info
64 21 680988
Phone
64 27 4586095
Phone (Phone)
julia.wong@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
christina.riedler@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 29 Sep 2016
Director 30 Sep 2011 - 01 Oct 2016
Giuliano Mario Ursini
Burnside, South Australia, Australia 5066,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 30 Sep 2011
Jeffrey Roy Ellison
Leabrook, South Australia, Australia 5068,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 30 Sep 2011
Brenton John Mayfield
Netherby, South Australia, Australia 5062,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 30 Sep 2011
Anthony John Mccullagh
Auckland Central, Auckland,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 29 Sep 2006
Addresses
Principal place of activity
1/36 Sale Street , Auckland , 1010
Previous address Type Period
11 Brigham Street, Wynyard Quarter, Auckland, 1010 Registered & physical 07 Oct 2015 - 02 Oct 2019
Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 26 Oct 2011 - 07 Oct 2015
Corner Of Beaumont & Jellicoe Streets, Freeman's Bay, Auckland, 1010 Registered & physical 09 Nov 2010 - 26 Oct 2011
45 Jellicoe Street, Auckland Central, Auckland Registered & physical 30 Nov 2005 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
White, Richard Paul
Individual 		Parnell
Auckland
1052 		29 Sep 2017 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
White, Mark Anthony
Individual 		Epsom
Auckland
1023 		29 Sep 2017 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
White, Enid Betty
Individual 		Orakei
Auckland
1071 		29 Sep 2017 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
White, Christopher John
Individual 		Remuera
Auckland
1050 		29 Sep 2017 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Stephenson, Diane Claire
Individual 		Remuera
Auckland
1050 		29 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Gauci, Donna
Individual 		Onetangi
Waiheke Island
 12 Sep 2006 - 04 Oct 2011
Sealink Travel Group New Zealand Limited
Shareholder NZBN: 9429035274766
Company Number: 1536702
Entity 		30 Nov 2005 - 27 Jun 2010
Sealink Travel Group New Zealand Limited
Shareholder NZBN: 9429035274766
Company Number: 1536702
Entity 		30 Nov 2005 - 27 Jun 2010
White, Richard Malcolm
Individual 		Remuera
Auckland
1050 		04 Oct 2011 - 29 Sep 2017
Location
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