Sea Research Limited
Type: NZ Limited Company (Ltd)Sea Research Limited (issued an NZBN of 9429041398388) was incorporated on 08 Sep 2014. 4 addresses are currently in use by the company: 60 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Parker, Nadja Christaine (an individual) located at Rd 2, Kaiwaka postcode 0573,
Parker, Timothy James (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Parker, Steven Joseph (a director) - located at Belmont, Auckland. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 60 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Joseph Parker
Belmont, Auckland, 0622
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Sep 2014 - 18 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Nadja Christaine Individual |
Rd 2 Kaiwaka 0573 |
08 Sep 2014 - current |
|
Parker, Timothy James Individual |
Rd 2 Kaiwaka 0573 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Steven Joseph Director |
Belmont Auckland 0622 |
08 Sep 2014 - current |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |