General information
Seafolly New Zealand Limited
Type: NZ Limited Company (Ltd)9429042204633
New Zealand Business Number
5889587
Company Number
Registered
Company Status
Seafolly New Zealand Limited (New Zealand Business Number 9429042204633) was incorporated on 24 Feb 2016. 2 addresses are currently in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 (type: physical, registered). 100 shares are allotted 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:
Seafolly Pty Ltd (an other) located at 41-43 Bourke Rd, Alexandria, Nsw postcode 2015. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 | Physical & registered & service | 24 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Robert Santamaria
Richmond, Victoria, 3121
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Ondrej Ruzicka
Manly, Nsw, 2095
Address used since 28 Aug 2021
Nsw, 2015
Address used since 01 Jan 1970
Nsw, 2095
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - 28 Jul 2023 |
|
Giuseppe Valletta
Manly, 2095
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 14 May 2020 |
|
Harry Markl
Singapore, 089001
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 14 May 2020 |
|
Paul Kotrba
41-43 Bourke Road, Alexandria Nsw, 2015
Address used since 01 Jan 1970
Bondi, Nsw, 2026
Address used since 09 Apr 2018
Alexandria Nsw, 2015
Address used since 01 Jan 1970 |
Director | 09 Apr 2018 - 11 May 2020 |
|
Anthony Frank Halas
Bellevue Hill, Nsw, 2023
Address used since 24 Feb 2016
41-43 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970
41043 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970
41043 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 24 Feb 2016 - 26 Nov 2018 |
|
Kylie Archer
Paddington, Nsw, 2021
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 19 Apr 2018 |
|
Philip John Richards
Melbourne, Vic, 3004
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 09 Apr 2018 |
|
Peter Halas
Darling Point, Nsw, 2027
Address used since 24 Feb 2016
41-43 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970
41-43 Bourke Road, Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 24 Feb 2016 - 17 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seafolly Pty Ltd Other (Other) |
41-43 Bourke Rd, Alexandria Nsw 2015 |
24 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 10 Aug 2021 |
| Name | Seafolly Pty Ltd |
| Type | Propriertary Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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