General information
Seapoints Limited
Type: NZ Limited Company (Ltd)9429037104474
New Zealand Business Number
1092025
Company Number
Registered
Company Status
Seapoints Limited (issued an NZ business number of 9429037104474) was registered on 16 Oct 2000. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 16 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Armacup Maritime Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Jun 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Jun 2010 - 03 Jun 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 May 2008 - 02 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Physical & registered | 28 May 2007 - 27 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 15 May 2006 - 28 May 2007 |
| C/- Burns Mccurrach, Chartered Accountan, Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 16 Oct 2000 - 15 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Armacup Maritime Services Limited Shareholder NZBN: 9429038413841 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Oct 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Armacup Maritime Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 697628 |
| Country of origin | NZ |
Location
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