Sealink Pine Harbour Limited
Type: NZ Limited Company (Ltd)Sealink Pine Harbour Limited (issued a business number of 9429041274378) was incorporated on 16 Jun 2014. 5 addresess are currently in use by the company: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 11 Brigham Street, Wynyard Quarter, Auckland had been their physical address, up to 07 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sealink New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. ""Passenger ferry operation - river, harbour or lake"" (ANZSIC I482050) is the classification the Australian Bureau of Statistics issued Sealink Pine Harbour Limited. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Office & delivery & postal | 29 May 2019 |
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Paul Harper
Ruby Bay, Mapua, 7005
Address used since 26 Apr 2022
Mapua, Mapua, 7005
Address used since 28 May 2020
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Paula Rebstock
Greenhithe, Auckland, 0632
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Adrienne Frances Young-cooper
Te Aro, Wellington, 6011
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 13 Dec 2019 |
|
Mark Thomas Gibson
Milford, Auckland, 0620
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 30 Jun 2018 |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 01 May 2016 |
Director | 16 Jun 2014 - 18 Oct 2016 |
|
Todd Richard Bolton
Ellerslie, Auckland, 1051
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 09 Dec 2015 |
|
Murray Kirk Brown
Epsom, Auckland, 1023
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 28 Sep 2015 |
| Level 1, 36 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Brigham Street, Wynyard Quarter, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 07 Jun 2019 |
| Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 | Physical & registered | 16 Jun 2014 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lyncroft Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115625 |
| Country of origin | NZ |
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