General information
Sealite Investments Limited
Type: NZ Limited Company (Ltd)9429037782061
New Zealand Business Number
921279
Company Number
Registered
Company Status
Sealite Investments Limited (issued an NZBN of 9429037782061) was incorporated on 24 Aug 1998. 2 addresses are currently in use by the company: 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: physical, service). 14/48 Schnapper Rock Rd, Albany, Auckland had been their registered address, until 30 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lamp Importers & Distributors (Nz) Limited (an entity) located at Rd 1, Waitoki postcode 0871. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Registered | 30 Jul 2018 |
| 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Physical & service | 21 Oct 2020 |
Contact info
64 02127 05000
Phone (Phone)
clifflitehorse@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford John Henshaw
Waitoki, Auckland, 0871
Address used since 14 Oct 2015 |
Director | 25 Sep 1998 - current |
|
Darlene Carol Boyd
Castor Bay, Auckland, 0620
Address used since 29 Sep 2023
Castor Bay, Auckland, 0620
Address used since 03 Sep 2014 |
Director | 25 Sep 1998 - current |
|
Duncan Veasey Mitchell
Albany, Auckland,
Address used since 21 Sep 2004 |
Director | 24 Aug 1998 - 31 Mar 2014 |
Addresses
Principal place of activity
| 1067 Kahikatea Flat Road , Rd 1 , Waitoki , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered | 28 May 2014 - 30 Jul 2018 |
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Physical | 28 May 2014 - 21 Oct 2020 |
| Unit 1,106 Bush Rd, Albany, Auckland, 0632 | Physical & registered | 24 Nov 2011 - 28 May 2014 |
| C/-dv Mitchell & Associates Ltd, 86q Bush Rd, Albany, Auckland, 0652 | Registered & physical | 07 Oct 2011 - 24 Nov 2011 |
| C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland, 0632 | Physical | 03 Aug 2009 - 07 Oct 2011 |
| C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland | Registered | 03 Aug 2009 - 07 Oct 2011 |
| C/-waterstone Insolvency, Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 01 Apr 2009 - 03 Aug 2009 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical | 22 Jul 2002 - 01 Apr 2009 |
| C/- D V Mitchell & Associates, Unit Q, 86 Bush Road, Albany | Registered | 22 Jul 2002 - 01 Apr 2009 |
| Unit D, 42 Tawa Drive, Albany, Auckland | Registered | 12 Apr 2000 - 22 Jul 2002 |
| Unit D, 42 Tawa Drive, Albany, Auckland | Physical | 25 Aug 1998 - 22 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamp Importers & Distributors (nz) Limited Shareholder NZBN: 9429039411099 Entity (NZ Limited Company) |
Rd 1 Waitoki 0871 |
24 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Lamp Importers & Distributors (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 405900 |
| Country of origin | NZ |
| Address |
1067 Kahikatea Flat Road Rd 1 Waitoki 0871 |
Location
Companies nearby
 |
Case Developments Limited 14/48 Schnapper Rock Rd |
|
Gb International Holdings Limited Flat 2, 48 Schnapper Rock Road |
|
Summit Cleaning Services Limited Flat 13, 64 Schnapper Rock Road |
|
Golden Peanuts Limited 36 Schnapper Rock Road |
|
Marzara Holdings Limited 34 Scarlet Oak Drive |
|
Lsh Limited 14 Oak View Terrace |