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General information

Seatable (nz) Limited

Type: NZ Limited Company (Ltd)
9429036458103
New Zealand Business Number
1217492
Company Number
Registered
Company Status

Seatable (Nz) Limited (issued an NZ business identifier of 9429036458103) was registered on 07 Jun 2002. 2 addresses are currently in use by the company: 17 James Drive, Woodend, Woodend, 7610 (type: physical, registered). C/- Philip Wood & Co Ltd, 12 Main Road, Woodend had been their registered address, until 14 Apr 2015. Seatable (Nz) Limited used other names, namely: Gepetto Products Limited from 07 Jun 2002 to 23 Apr 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Adams, Helen Norma (an individual) located at Swananoa. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Adams, Francis Joseph Brent (an individual) - located at Swananoa. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Welbeloved, Margaret Ellen, located at Christchurch (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
17 James Drive, Woodend, Woodend, 7610 Physical & registered & service 14 Apr 2015
Last updated:
Directors
Name and Address Role Period
Francis Joseph Brent Adams
Rd5, Rangiora, 7475
Address used since 22 Feb 2016
Director 07 Jun 2002 - current
Helen Norma Adams
Rd5, Rangiora, 7475
Address used since 22 Feb 2016
Director 07 Jun 2002 - current
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 07 Jun 2002
Director 07 Jun 2002 - 07 Jun 2002
Addresses
Previous address Type Period
C/- Philip Wood & Co Ltd, 12 Main Road, Woodend Registered & physical 07 Jun 2002 - 14 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Adams, Helen Norma
Individual 		Swananoa
 07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Adams, Francis Joseph Brent
Individual 		Swananoa
 07 Jun 2002 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Welbeloved, Margaret Ellen
Individual 		Christchurch
 07 Jun 2002 - current
Location
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