General information
Seek (nz) Limited
Type: NZ Limited Company (Ltd)9429037487379
New Zealand Business Number
978512
Company Number
Registered
Company Status
Seek (Nz) Limited (NZBN 9429037487379) was registered on 10 Sep 1999. 5 addresess are in use by the company: Level 10, 2 Commerce Street, Auckland, 1010 (type: registered, physical). Level 1, 28 Customs Street East, Auckland Central, Auckland had been their registered address, until 11 Feb 2022. Seek (Nz) Limited used more aliases, namely: Seek Communications (Nz) Limited from 10 Sep 1999 to 01 Oct 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Seek Ap&A Pty Ltd (an other) located at Cremorne, Victoria postcode 3121. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 2 Commerce Street, Auckland, 1010 | Postal & office & delivery | 02 Feb 2022 |
| Level 10, 2 Commerce Street, Auckland, 1010 | Registered & physical & service | 11 Feb 2022 |
Contact info
companysecretary@seek.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
companysecretary@seek.com.au
Email
www.seek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Andre Casboult
Cremorne, 3121
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 01 Jan 1970
Brighton, 3186
Address used since 07 Aug 2018
541 St. Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 07 Aug 2018 - current |
|
Kendra Fowler Banks
Cremorne, 3121
Address used since 01 Jan 1970
541 St. Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Armadale, 3143
Address used since 07 Aug 2018
Hampton, 3188
Address used since 01 Jun 2019 |
Director | 07 Aug 2018 - current |
|
Andrew Reuven Bassat
Brighton, Victoria 3186,
Address used since 21 Feb 2008
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 10 Sep 1999 - 07 Aug 2018 |
|
Michael John Ilczynski
Level 6/541 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Brighton East, Vic, 3187
Address used since 21 Oct 2015
Level 6/541 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 21 Oct 2015 - 07 Aug 2018 |
|
Joseph Stephen Powell
Malvern East, Victoria, 3145
Address used since 31 Dec 2012
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 21 Apr 2011 - 21 Oct 2015 |
|
Paul Moss Bassat
Armadale, Victoria 3143, Australia,
Address used since 30 Nov 2007 |
Director | 10 Sep 1999 - 21 Apr 2011 |
|
Matthew Myer Rockman
Toorak, Victoria 3142, Australia,
Address used since 19 Sep 2005 |
Director | 10 Sep 1999 - 28 Jul 2006 |
Addresses
Principal place of activity
| Level 10 , 2 Commerce Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered | 01 Oct 2021 - 11 Feb 2022 |
| Level 5, 5 High Street, Auckland | Registered | 21 May 2007 - 01 Oct 2021 |
| Level 5, 5 High Street, Auckland | Physical | 21 May 2007 - 11 Feb 2022 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 08 Dec 2005 - 21 May 2007 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 08 Dec 2005 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 10 Sep 1999 - 08 Dec 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seek Ap&a Pty Ltd Other (Other) |
Cremorne, Victoria 3121 |
08 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seek Limited Other |
541 St Kilda Road Melbourne Victoria 3004, Australia |
27 Feb 2004 - 08 May 2020 |
Ultimate Holding Company
| Effective Date | 22 Aug 2021 |
| Name | Seek Limited |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 6, 541 St Kilda Road Melbourne Vic 3004 |
Location
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