Seven Seas Worldwide Pty Limited
Type: NZ Limited Company (Ltd)Seven Seas Worldwide Pty Limited (NZBN 9429035802419) was registered on 29 Aug 2003. 2 addresses are currently in use by the company: Suite 7, 197 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, registered). 33 Rennie Drive, Mangere, Manukau had been their registered address, up until 08 May 2019. Seven Seas Worldwide Pty Limited used more aliases, namely: Baggage World Wide Pty Limited from 29 Aug 2003 to 19 Feb 2007. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares),
Henderson, John (an individual) located at Hythe Rd, Smeeth, Ashford, Kent, England, Tn25 6Sp. "Freight forwarding including goods handling - air" (ANZSIC I529210) is the classification the Australian Bureau of Statistics issued Seven Seas Worldwide Pty Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 7, 197 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered & service | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Free
Werribee, Victoria 3030,
Address used since 01 Jan 2007
Sunshine West, Victoria, 3020
Address used since 01 Jan 1970 |
Director | 29 Aug 2003 - current |
| William H. | Director | 29 Aug 2003 - current |
| John H. | Director | 29 Aug 2003 - current |
|
Alan Robert Leonard Forward
Tauranga,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 30 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 33 Rennie Drive, Mangere, Manukau, 2022 | Registered & physical | 07 Sep 2010 - 08 May 2019 |
| 39-43 Richard Pearse Drive, Airport Oaks, Auckland | Physical & registered | 21 Dec 2006 - 07 Sep 2010 |
| 182 Cameron Rd, Tauranga | Registered & physical | 29 Aug 2003 - 21 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seven Seas Worldwide Group Limited Other (Other) |
24 Jan 2012 - current | |
|
Henderson, John Individual |
Hythe Rd, Smeeth Ashford, Kent, England, Tn25 6sp |
29 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seven Seas Worldwide Group Limited Other (Other) |
24 Jan 2012 - current | |
|
Henderson, William Individual |
Smeeth, Ashford, Kent, England Tn25 6sp |
29 Aug 2003 - current |
Ultimate Holding Company
| Name | Seven Seas Worldwide Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 7885469 |
| Country of origin | GB |
 |
Burnard International Limited 33 Rennie Drive |
|
Urban Products Pty. Ltd. 33 Rennie Drive |
|
Airport Collision Limited Suite 1, 32 Rennie Drive |
|
Airport Collision Repairs Limited Suite 1, 32 Rennie Drive |
|
Dekka NZ Limited 36 Rennie Drive |
|
Rwb Communications Limited 39c Rennie Drive |
|
Chinz Logistics Limited 7 Kingsford Smith Place |
|
Budget Moving Group Limited 8 Murdoch Road |
|
In 2 Oz Dot Com Limited 8 Murdoch Road |
|
Xs Baggage Limited 8 Murdoch Road |
|
Jetta Excess Baggage Limited 8 Murdoch Road |
|
Kuehne + Nagel Limited 30 Aintree Avenue |