General information

Clearsea Marine Services Limited

Type: NZ Limited Company (Ltd)
9429037180164
New Zealand Business Number
1053874
Company Number
Registered
Company Status

Clearsea Marine Services Limited (issued an NZ business identifier of 9429037180164) was incorporated on 02 Aug 2000. 2 addresses are currently in use by the company: 2 Naumai Street, Avondale, Auckland, 1026 (type: registered, physical). 22 Naumai Street, Avondale, Auckland had been their registered address, up to 15 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ko, Dong Kyu (an individual) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ko, Hae-Sook (an individual) - located at Avondale, Auckland. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
2 Naumai Street, Avondale, Auckland, 1026 Registered & physical & service 15 Oct 2020
Directors
Name and Address Role Period
Hae-sook Ko
Avondale, Auckland, 1026
Address used since 29 Apr 2021
Avondale, Auckland, 1026
Address used since 24 May 2017
Avondale, Auckland, 1026
Address used since 02 May 2016
Director 02 Aug 2000 - current
Dong Kyu Ko
Avondale, Auckland, 1026
Address used since 29 Apr 2021
Avondale, Auckland, 1026
Address used since 24 May 2017
Avondale, Auckland, 1026
Address used since 02 May 2016
Director 02 Aug 2000 - current
Addresses
Previous address Type Period
22 Naumai Street, Avondale, Auckland, 1026 Registered & physical 01 Jun 2017 - 15 Oct 2020
3b 137 Hereford Street, Christchurch, 8141 Registered & physical 09 May 2011 - 01 Jun 2017
Peter Hong & Associates, 3b 137 Hereford Street, Christchurch Registered & physical 04 Jun 2010 - 09 May 2011
Peter Hong & Associates, Level 1, 68 Oxford Tce, Christchurch Registered & physical 06 Oct 2006 - 04 Jun 2010
C/-mr Russell How, 731 Main North Road, Belfast, Christchurch Physical 08 May 2005 - 06 Oct 2006
731 Main North Road, Belfast, Christchurch Registered 13 Aug 2003 - 06 Oct 2006
C/- Mr Russell How, 16 Loftus Street, Papanui, Christchurch Physical 02 Aug 2000 - 08 May 2005
C/- Mr Russell How, 16 Loftus Street, Papanui, Christchurch Registered 02 Aug 2000 - 13 Aug 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ko, Dong Kyu
Individual
Avondale
Auckland
1026
02 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ko, Hae-sook
Individual
Avondale
Auckland
1026
02 Aug 2000 - current
Location
Companies nearby