Sea Services (2002) Limited
Type: NZ Limited Company (Ltd)Sea Services (2002) Limited (New Zealand Business Number 9429036277131) was incorporated on 25 Oct 2002. 5 addresess are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 10 Aug 2022. 1087000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 271750 shares (25% of shares), namely:
Lake Domain Trustees Limited (an entity) located at Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 271750 shares); it includes
Provedore Trust Limited (an entity) - located at Rd 1, Pukekohe. The 3rd group of shareholders, share allocation (543500 shares, 50%) belongs to 1 entity, namely:
Pak South Pacific Limited, located at 10Th Floor,Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10,kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Other (Address For Share Register) | 07 Aug 2013 |
| 3 Equus Lane, Rd 1, Pukekohe, 2580 | Registered & physical & service | 10 Aug 2022 |
| Level 10, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Antoni Mark Pak
Rd 1, Papakura, 2580
Address used since 06 May 2019
Pahurehure, Papakura, 2113
Address used since 21 May 2010 |
Director | 25 Oct 2002 - current |
|
Hector Seaforth Mccallum
R D 1, Papakura,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 04 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 16 Aug 2013 - 10 Aug 2022 |
| Level 10,kpmg Centre,85 Alexandra Street, Hamilton, 3204 | Registered & physical | 15 Aug 2013 - 16 Aug 2013 |
| Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 25 Jan 2011 - 15 Aug 2013 |
| Carlton D F K, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 25 Oct 2002 - 25 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Domain Trustees Limited Shareholder NZBN: 9429047401723 Entity (NZ Limited Company) |
Hamilton 3204 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provedore Trust Limited Shareholder NZBN: 9429050115907 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2580 |
12 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak South Pacific Limited Shareholder NZBN: 9429036278558 Entity (NZ Limited Company) |
10th Floor,kpmg Centre 85 Alexandra Street, Hamilton 3204 |
25 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak, John Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
Mccallum Industries Limited Shareholder NZBN: 9429000002523 Company Number: 331055 Entity |
25 Oct 2002 - 10 Sep 2009 | |
|
Pak Trust Governance Limited Shareholder NZBN: 9429048012164 Company Number: 7925049 Entity |
18 Mar 2022 - 12 Dec 2022 | |
|
Pak, John Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 Entity |
Whitiora Hamilton 3200 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, Stephanie Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, Stephanie Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 Entity |
Whitiora Hamilton 3200 |
26 Mar 2015 - 25 Jul 2022 |
|
Cap, David Karel Individual |
Beerescourt Hamilton 3200 |
26 Mar 2015 - 18 Mar 2022 |
|
Cap, Andrea Maree Individual |
Beerescourt Hamilton 3200 |
26 Mar 2015 - 18 Mar 2022 |
|
Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 Entity |
26 Mar 2015 - 26 Mar 2015 | |
|
Mccallum Industries Limited Shareholder NZBN: 9429000002523 Company Number: 331055 Entity |
25 Oct 2002 - 10 Sep 2009 | |
|
Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 Entity |
26 Mar 2015 - 26 Mar 2015 |
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