General information

Seating Services Limited

Type: NZ Limited Company (Ltd)
9429038423673
New Zealand Business Number
694839
Company Number
Registered
Company Status

Seating Services Limited (issued a New Zealand Business Number of 9429038423673) was started on 22 Sep 1995. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Hart & Co, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Martin, Terry Neil (an individual) located at East Tamaki, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Marshall, Leanne Joy (an individual) - located at Alfriston, Auckland. The next group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Marshall, Jeffrey Lyall, located at Rd 4, Pukekohe (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Directors
Name and Address Role Period
Terry Neil Martin
East Tamaki, Auckland, 2013
Address used since 05 Oct 2015
Director 22 Sep 1995 - current
Jeffrey Lyall Marshall
Rd 4, Pukekohe, 2679
Address used since 22 Sep 2022
Rd 1, Manurewa, 2576
Address used since 07 Sep 2009
Director 22 Sep 1995 - current
Addresses
Previous address Type Period
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 13 Sep 2000 - 06 Jan 2003
Hart & Co, 19 Wellington Street, Howick, Auckland Physical 13 Sep 2000 - 13 Sep 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 13 Sep 2000 - 06 Jan 2003
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Martin, Terry Neil
Individual
East Tamaki
Auckland
22 Sep 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Leanne Joy
Individual
Alfriston
Auckland
22 Sep 1995 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Marshall, Jeffrey Lyall
Individual
Rd 4
Pukekohe
2679
22 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Sandra Louise
Individual
East Tamaki
Auckland
22 Sep 1995 - 18 Sep 2007
Martin-johnstone, Brittney Tayla
Individual
East Tamaki
Auckland
2013
28 Jan 2014 - 21 Dec 2016
Martin, Dion Rowan
Individual
East Tamaki
Auckland
2013
28 Jan 2014 - 21 Dec 2016
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive