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General information

Sea Devil Products 2005 Limited

Type: NZ Limited Company (Ltd)
9429035322597
New Zealand Business Number
1527541
Company Number
Registered
Company Status

Sea Devil Products 2005 Limited (NZBN 9429035322597) was incorporated on 24 Jun 2004. 1 address is in use by the company: 121 Kelly Jade Avenue, Rd 2, Whitianga, 3592 (type: registered, physical). 115 Winslow Place, Matarangi, Whitianga had been their registered address, up to 15 Jun 2018. Sea Devil Products 2005 Limited used more names, namely: Sea Devil Products 2001 Limited from 24 Jun 2004 to 09 Sep 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephen Clay (an individual) located at Rd 2, Whitianga postcode 3592. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sharon Clay (an individual) - located at Rd 2, Whitianga. The Businesscheck information was updated on 14 Jun 2022.

Current address Type Used since
121 Kelly Jade Avenue, Rd 2, Whitianga, 3592 Registered & physical 15 Jun 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Maurice Clay
Rd 2, Whitianga, 3592
Address used since 07 Jun 2018
Whitianga, 3592
Address used since 12 Jun 2017
Director 24 Jun 2004 - current
Jeffery Ronald Clay
Browns Bay, Auckland,
Address used since 24 Jun 2004
Director 24 Jun 2004 - 20 Oct 2005
Addresses
Previous address Type Period
115 Winslow Place, Matarangi, Whitianga, 3592 Registered & physical 20 Jun 2017 - 15 Jun 2018
14 Toomer Place, Beachlands, Auckland, 2018 Registered 24 Jun 2004 - 20 Jun 2017
14 Toomer Place, Beachlands, Auckland, Sharonc@xtra.co.nz Physical 24 Jun 2004 - 20 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephen Maurice Clay
Individual 		Rd 2
Whitianga
3592 		24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sharon Marija Clay
Individual 		Rd 2
Whitianga
3592 		12 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Jeffery Ronald Clay
Individual 		Browns Bay
Auckland
 24 Jun 2004 - 27 Jun 2010
Location
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