Seamless Solutions Limited (issued an NZ business identifier of 9429036315901) was incorporated on 08 Oct 2002. 2 addresses are currently in use by the company: Unit I, 29 Hannigan Drive, St Johns, Auckland, 1072 (type: registered, physical). 35C Hannigan Drive, St Johns, Auckland had been their registered address, until 11 Nov 2013. Seamless Solutions Limited used other names, namely: Supply Chain Reaction Limited from 08 Oct 2002 to 19 Jul 2007. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Kirkhm, James Rhodri (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Kirkham, Erica Alexandra (an individual) - located at Stonefields, Auckland. Next there is the 3rd group of shareholders, share allocation (59 shares, 49.17%) belongs to 1 entity, namely:
Teale, Janette, located at Stonefields, Auckland (an individual). Businesscheck's information was updated on 09 May 2024.
Current address | Type | Used since |
---|---|---|
Unit I, 29 Hannigan Drive, St Johns, Auckland, 1072 | Registered & physical & service | 11 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Evan Rayman Teale
Stonefields, Auckland, 1072
Address used since 17 Oct 2012 |
Director | 08 Oct 2002 - current |
Janette Elizabeth Teale
Stonefields, Auckland, 1072
Address used since 17 Oct 2012 |
Director | 17 Oct 2003 - current |
Jeanette Teale
Meadowbank, Auckland,
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 17 Oct 2003 |
Previous address | Type | Period |
---|---|---|
35c Hannigan Drive, St Johns, Auckland, 1072 | Registered & physical | 26 Oct 2011 - 11 Nov 2013 |
173a St Heliers Bay Road, St Heliers, Auckland | Physical & registered | 09 Nov 2006 - 26 Oct 2011 |
270a St Heliers Bay Road, Meadowbank, Auckland | Registered & physical | 08 Oct 2002 - 09 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Kirkhm, James Rhodri Individual |
Stonefields Auckland 1072 |
16 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirkham, Erica Alexandra Individual |
Stonefields Auckland 1072 |
16 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Teale, Janette Individual |
Stonefields Auckland 1072 |
17 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Teale, Evan Individual |
Stonefields Auckland 1072 |
08 Oct 2002 - current |
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