Sealcrete Nz Limited (issued an NZ business number of 9429030081529) was incorporated on 02 Sep 2013. 5 addresess are currently in use by the company: Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 8 Ferntree Terrace, West Harbour, Auckland had been their registered address, up until 06 Oct 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Wheeler, Brett Dunbar (an individual) located at Papakura postcode 2580. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Harrowfield, Mark John (a director) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Mcknight, Shaun Francis Read, located at Maraetai, Auckland (a director). "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued to Sealcrete Nz Limited. Businesscheck's database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Ferntree Terrace, West Harbour, Auckland, 0618 | Other (Address For Share Register) | 02 Sep 2013 |
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2017 |
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 06 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Mark John Harrowfield
Ellerslie, Auckland, 1051
Address used since 21 Mar 2019
Ellerslie, Auckland, 1051
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
Shaun Francis Read Mcknight
Maraetai, Auckland, 2018
Address used since 09 Mar 2018
Beachlands, Auckland, 2018
Address used since 12 May 2015 |
Director | 02 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
8 Ferntree Terrace, West Harbour, Auckland, 0618 | Registered & physical | 02 Sep 2013 - 06 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Brett Dunbar Individual |
Papakura 2580 |
20 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrowfield, Mark John Director |
Ellerslie Auckland 1051 |
02 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcknight, Shaun Francis Read Director |
Maraetai Auckland 2018 |
02 Sep 2013 - current |
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