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General information

Fiveseas Limited

Type: NZ Limited Company (Ltd)
9429037730222
New Zealand Business Number
932130
Company Number
Registered
Company Status

Fiveseas Limited (NZBN 9429037730222) was started on 10 Nov 1998. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 01 Nov 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Clark, Debbie Cavell (an individual) located at Whenuapai, Waitakere postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clark, Philip Neil (an individual) - located at Whenuapai, Waitakere. Our information was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 01 Nov 2013
Last updated:
Directors
Name and Address Role Period
Philip Neil Clark
Whenuapai, Waitakere, 0618
Address used since 19 Oct 2009
Director 10 Nov 1998 - current
Debbie Cavell Clark
Whenuapai, Waitakere, 0618
Address used since 19 Oct 2009
Director 10 Nov 1998 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 27 Oct 2009 - 01 Nov 2013
Cleaver And Co, 12 Maidstone Street, Ponsonby Registered 12 Apr 2000 - 27 Oct 2009
Cleaver And Co, 12 Maidstone Street, Ponsonby Physical 04 Oct 1999 - 04 Oct 1999
Cleaver And Co, 12 Maidstone Street, Ponsonby Registered 04 Oct 1999 - 12 Apr 2000
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 27 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clark, Debbie Cavell
Individual 		Whenuapai
Waitakere
0618 		10 Nov 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clark, Philip Neil
Individual 		Whenuapai
Waitakere
0618 		10 Nov 1998 - current
Location
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