General information

Sea Craft Limited

Type: NZ Limited Company (Ltd)
9429040890562
New Zealand Business Number
21253
Company Number
Registered
Company Status

Sea Craft Limited (issued a New Zealand Business Number of 9429040890562) was registered on 20 Aug 1968. 2 addresses are in use by the company: 50 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, physical). 50 Cawley Street, Ellerslie, Auckland had been their registered address, up to 09 Feb 2011. Sea Craft Limited used more aliases, namely: Haines Hunter N Z Limited from 20 Apr 1977 to 05 Nov 2020, John Haines Limited (20 Aug 1968 to 20 Apr 1977). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Haines Hunter Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 09 Oct 2024.

Current address Type Used since
50 Cawley Street, Ellerslie, Auckland, 1051 Registered & physical & service 09 Feb 2011
Directors
Name and Address Role Period
Denis George Kendall
Epsom, Auckland, 1023
Address used since 26 Feb 2010
Director 07 May 2001 - current
Lionel Rex Sands
Ellerslie, Auckland, 1060
Address used since 23 May 1988
Director 23 May 1988 - 28 Mar 2024
Peggy Anne Sands
Ellerslie, Auckland, 1060
Address used since 31 Aug 1993
Director 31 Aug 1993 - 28 Mar 2024
Leslie William Miller
Titirangi,
Address used since 23 May 1988
Director 23 May 1988 - 01 Jan 1993
Addresses
Previous address Type Period
50 Cawley Street, Ellerslie, Auckland Registered & physical 05 Mar 2010 - 09 Feb 2011
80 Cawley Street, Ellerslie, Auckland Registered & physical 07 Mar 2005 - 05 Mar 2010
Cawley Street, Ellerslie, Auckland Registered 15 Mar 1999 - 07 Mar 2005
8 Cawley Street, Ellerslie, Auckland Physical 01 Jul 1997 - 07 Mar 2005
Cawley Street, Ellerslie, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Haines Hunter Limited
Shareholder NZBN: 9429040728018
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
12 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Sands, Lionel Rex
Individual
Ellerslie
Auckland
1060
16 Mar 2004 - 12 Apr 2024
Haines Hunter Limited
Shareholder NZBN: 9429040728018
Company Number: 49284
Entity
20 Aug 1968 - 02 Feb 2021
Haines Hunter Limited
Shareholder NZBN: 9429040728018
Company Number: 49284
Entity
Ellerslie
Auckland
1051
02 Feb 2021 - 12 Apr 2024
Haines Hunter Limited
Shareholder NZBN: 9429040728018
Company Number: 49284
Entity
20 Aug 1968 - 02 Feb 2021
Sands, Lionel Rex
Individual
Ellerslie
Auckland
16 Mar 2004 - 12 Apr 2024
Location
Companies nearby
Sarisha Property Limited
50 Cawley Street
Haines Hunter Limited
50 Cawley Street
Classic Car Collection Limited
Suite 2, 37 Wilkinson Rd
Motorbike & Marine Finance Limited
37 Wilkinson Road
International Franchise Group Limited
37 Wilkinson Rd
Venture Imports Limited
37 Wilkinson Road