businesscheck.co.nz / a-z index / s / se / sea / seam
General information

Seamless Solutions Limited

Type: NZ Limited Company (Ltd)
9429036315901
New Zealand Business Number
1242190
Company Number
Registered
Company Status

Seamless Solutions Limited (issued an NZ business identifier of 9429036315901) was incorporated on 08 Oct 2002. 2 addresses are currently in use by the company: Unit I, 29 Hannigan Drive, St Johns, Auckland, 1072 (type: registered, physical). 35C Hannigan Drive, St Johns, Auckland had been their registered address, until 11 Nov 2013. Seamless Solutions Limited used other names, namely: Supply Chain Reaction Limited from 08 Oct 2002 to 19 Jul 2007. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Kirkhm, James Rhodri (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Kirkham, Erica Alexandra (an individual) - located at Stonefields, Auckland. Next there is the 3rd group of shareholders, share allocation (59 shares, 49.17%) belongs to 1 entity, namely:
Teale, Janette, located at Stonefields, Auckland (an individual). Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
Unit I, 29 Hannigan Drive, St Johns, Auckland, 1072 Registered & physical & service 11 Nov 2013
Last updated:
Directors
Name and Address Role Period
Evan Rayman Teale
Stonefields, Auckland, 1072
Address used since 17 Oct 2012
Director 08 Oct 2002 - current
Janette Elizabeth Teale
Stonefields, Auckland, 1072
Address used since 17 Oct 2012
Director 17 Oct 2003 - current
Jeanette Teale
Meadowbank, Auckland,
Address used since 08 Oct 2002
Director 08 Oct 2002 - 17 Oct 2003
Addresses
Previous address Type Period
35c Hannigan Drive, St Johns, Auckland, 1072 Registered & physical 26 Oct 2011 - 11 Nov 2013
173a St Heliers Bay Road, St Heliers, Auckland Physical & registered 09 Nov 2006 - 26 Oct 2011
270a St Heliers Bay Road, Meadowbank, Auckland Registered & physical 08 Oct 2002 - 09 Nov 2006
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirkhm, James Rhodri
Individual 		Stonefields
Auckland
1072 		16 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirkham, Erica Alexandra
Individual 		Stonefields
Auckland
1072 		16 Mar 2022 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Teale, Janette
Individual 		Stonefields
Auckland
1072 		17 Oct 2003 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Teale, Evan
Individual 		Stonefields
Auckland
1072 		08 Oct 2002 - current
Location
Companies nearby
Wamgroup (nz) Limited
Unit D, 29 Hannigan Drive
Espresso Investments Limited
3/29 Hannigan Drive
Ardrich Hygiene Pty Limited
31 Hannigan Drive
Ardrich Limited
5/31 Hannigan Drive
Supsnz.com Limited
Flat 2, 23 Hannigan Drive
Available Light Limited
3/23 Hannigan Drive