General information

Sea Fit Limited

Type: NZ Limited Company (Ltd)
9429037362195
New Zealand Business Number
1015403
Company Number
Registered
Company Status

Sea Fit Limited (issued a New Zealand Business Number of 9429037362195) was started on 18 Feb 2000. 2 addresses are currently in use by the company: 3 Breton Grove, Kingston, Wellington, 6021 (type: physical, service). 3 Bretton Grove, Kingston, Wellington had been their registered address, until 25 Feb 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Booth, Jacqueline (an individual) located at Kingston, Wellington. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Nicholas, Marcus (an individual) - located at Kingston, Wellington. Our database was last updated on 12 Apr 2024.

Current address Type Used since
3 Breton Grove, Kingston, Wellington, 6021 Registered 25 Feb 2009
3 Breton Grove, Kingston, Wellington, 6021 Physical & service 16 Mar 2018
Directors
Name and Address Role Period
Jacqueline Booth
Kingston, Wellington, 6021
Address used since 18 Feb 2009
Director 18 Feb 2000 - current
Marcus Nicholas
Kingston, Wellington, 6021
Address used since 18 Feb 2009
Director 18 Feb 2000 - current
Addresses
Previous address Type Period
3 Bretton Grove, Kingston, Wellington Registered 20 Oct 2008 - 25 Feb 2009
1st Floor, 11-15 Torrens Terrace, Wellington Physical 20 Oct 2008 - 16 Mar 2018
The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington Registered & physical 24 Oct 2002 - 20 Oct 2008
The Office Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington Registered 19 Mar 2001 - 24 Oct 2002
The Office Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington Physical 19 Mar 2001 - 19 Mar 2001
The Office Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington Registered 12 Apr 2000 - 19 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Booth, Jacqueline
Individual
Kingston
Wellington
18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Nicholas, Marcus
Individual
Kingston
Wellington
18 Feb 2000 - current
Location
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