Sea Products (1998) Limited
Type: NZ Limited Company (Ltd)Sea Products (1998) Limited (issued an NZ business identifier of 9429037705664) was registered on 07 Dec 1998. 5 addresess are currently in use by the company: 57 Firth Street, Drury, Auckland, 2113 (type: postal, office). Colin Devcich, 7 Reeves Road, Pakuranga Heights, Auckland had been their physical address, up until 12 Mar 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (60% of shares), namely:
Gull Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010,
Te Kouma Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Bull, Fran Raewyn (an individual) - located at Coromandel,
Bull, Jason Gibson (an individual) - located at Hunua, Auckland. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Colin Devcich, 2 Aylesbury St, Level 2, Pakuranga Plaza Tower, Auckland, 2140 | Physical & registered & service | 12 Mar 2014 |
| 57 Firth Street, Drury, Auckland, 2113 | Postal & delivery | 14 Feb 2020 |
| Colin Devcich, 2 Aylesbury St, Level 2, Pakuranga Plaza Tower, Auckland, 2140 | Office | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmillan Bull
Coromandel, 3581
Address used since 01 Feb 2016 |
Director | 07 Dec 1998 - current |
|
Jason Gibson Bull
Rd 3, Papakura, 2583
Address used since 05 Feb 2010 |
Director | 25 Jan 2002 - current |
|
Thane Donald Colquhoun
Ruakaka,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 18 Jun 2003 |
|
Callum Fraser Mccallum
Clevedon, Papakura,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 25 Jan 2002 |
|
Keith Richard Green
Papakura,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 25 Jan 2002 |
|
Douglas James Neesham
Parnell, Auckland,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 25 Jan 2002 |
| Colin Devcich, 2 Aylesbury St, Level 2 , Pakuranga Plaza Tower , Auckland , 2140 |
| Previous address | Type | Period |
|---|---|---|
| Colin Devcich, 7 Reeves Road, Pakuranga Heights, Auckland | Physical & registered | 13 Feb 2009 - 12 Mar 2014 |
| Paul Jackson, 3 Margot Street, Newmarket, Auckland | Registered & physical | 03 Mar 2006 - 13 Feb 2009 |
| Barker Hunt Solicitors, 6th Floor, Canterbury Arcade Building, 47 High Street, Auckland 1 | Registered | 12 Apr 2000 - 03 Mar 2006 |
| Barker Hunt Solicitors, 6th Floor, Canterbury Arcade Building, 47 High Street, Auckland 1 | Physical | 07 Dec 1998 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gull Trustees Limited Shareholder NZBN: 9429030962170 Entity (NZ Limited Company) |
2 Aylesbury Street Pakuranga Auckland 2010 |
08 Feb 2012 - current |
|
Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 Entity (NZ Limited Company) |
2 Aylesbury Street Pakuranga Auckland 2010 |
08 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Fran Raewyn Individual |
Coromandel |
05 Apr 2004 - current |
|
Bull, Jason Gibson Individual |
Hunua Auckland |
07 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Peter Morris Individual |
Milford |
08 Feb 2007 - 08 Feb 2012 |
|
Colquhoun, Thane Donald Individual |
Ruakaka |
05 Apr 2004 - 05 Apr 2004 |
|
Bull, Peter Mcmillan Individual |
Coromandel |
08 Feb 2007 - 08 Feb 2012 |
|
Paddy Bull Limited Shareholder NZBN: 9429040713014 Company Number: 53525 Entity |
07 Dec 1998 - 08 Feb 2007 | |
|
Null - Colin Devcich Other |
29 Jan 2010 - 08 Feb 2012 | |
|
Paddy Bull Limited Shareholder NZBN: 9429040713014 Company Number: 53525 Entity |
07 Dec 1998 - 08 Feb 2007 | |
|
Colin Devcich Other |
29 Jan 2010 - 08 Feb 2012 | |
|
Jackson, Paul Owen Individual |
Newmarket |
08 Feb 2007 - 27 Jun 2010 |
 |
Gull Trustees Limited Suite 203 Pakuranga Plaza Tower |
|
Te Kouma Trustees Limited Suite 203 Pakuranga Plaza Tower |
|
Top Financial Advice Limited Level 3, 301 Plaza Tower |
|
Roc Finance Limited 301, Level 3, Plaza Tower |
|
Top & Pretty Hair Limited S 422 ,pakuranga Plaza |
|
Western Exports Limited Suite 203, Pakuranga Plaza |