Subritzky Shipping Line Limited (issued a business number of 9429034799802) was incorporated on 20 May 2005. 5 addresess are currently in use by the company: 1/36 Sale Street, Auckland, 1010 (type: postal, office). 11 Brigham Street, Wynyard Quarter, Auckland had been their physical address, until 02 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sealink New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1/36 Sale Street, Auckland, 1010 | Physical & registered & service | 02 Oct 2019 |
1/36 Sale Street, Auckland, 1010 | Postal & office & delivery | 18 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
Richard Malcolm White
Remuera, Auckland, 1050
Address used since 19 Sep 2013 |
Director | 30 Sep 2011 - 18 Oct 2016 |
Jeffrey Roy Ellison
South Australia, Australia 5068,
Address used since 20 May 2005 |
Director | 20 May 2005 - 30 Sep 2011 |
Giuliano Mario Ursini
Burnside, South Australia, Australia 5066,
Address used since 20 May 2005 |
Director | 20 May 2005 - 30 Sep 2011 |
Brenton John Mayfield
Netherby, South Australia, Australia 5062,
Address used since 20 May 2005 |
Director | 20 May 2005 - 30 Sep 2011 |
Anthony John Mccullagh
Auckland Central, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 29 Sep 2006 |
1/36 Sale Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
11 Brigham Street, Wynyard Quarter, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 02 Oct 2019 |
Unit G09, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 26 Oct 2011 - 07 Oct 2015 |
45 Jellicoe Street, Auckland Central, Auckland | Physical & registered | 20 May 2005 - 26 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 Entity |
20 May 2005 - 27 Jun 2010 | |
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
03 Nov 2005 - 03 Nov 2005 | |
White, Richard Malcolm Individual |
Remuera Auckland 1050 |
04 Oct 2011 - 31 Mar 2015 |
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Company Number: 1531735 Entity |
20 May 2005 - 27 Jun 2010 | |
Gauci, Donna Individual |
Onetangi Waiheke Island |
12 Sep 2006 - 04 Oct 2011 |
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
03 Nov 2005 - 03 Nov 2005 |
Effective Date | 28 Sep 2016 |
Name | Lyncroft Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 115625 |
Country of origin | NZ |
Address |
Level 15, 45 Queen Street Auckland Central Auckland 1010 |
I Sushi & Yakitori Limited 39-47 Jellicoe St |
|
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |