General information

Seacom Marine Electronics Limited

Type: NZ Limited Company (Ltd)
9429039589033
New Zealand Business Number
349902
Company Number
Registered
Company Status

Seacom Marine Electronics Limited (NZBN 9429039589033) was launched on 20 Aug 1987. 2 addresses are in use by the company: 12 Ringwood Place, Whitianga, Whitianga, 3510 (type: physical, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, until 25 May 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Jackson, Robyn Lesley (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Jackson, Leith Holton (an individual) - located at Whitianga, Whitianga. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
12 Ringwood Place, Whitianga, Whitianga, 3510 Registered 25 May 2016
12 Ringwood Place, Whitianga, Whitianga, 3510 Physical & service 08 Mar 2017
Directors
Name and Address Role Period
Leith Holton Jackson
Whitianga, Whitianga, 3510
Address used since 11 Feb 2018
Whitianga, 3150
Address used since 15 Feb 2013
Director 22 Feb 1988 - current
Robyn Lesley Jackson
Whitianga, Whitianga, 3510
Address used since 15 Feb 2013
Director 22 Feb 1988 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered 31 Jan 2001 - 25 May 2016
10 Maheke St, St Heliers Registered 31 Jan 2001 - 31 Jan 2001
- Physical 20 Feb 1992 - 20 Feb 1992
10 Maheke Street, St Heliers, Auckland Physical 20 Feb 1992 - 08 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Jackson, Robyn Lesley
Individual
Whitianga
Whitianga
3510
20 Aug 1987 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Jackson, Leith Holton
Individual
Whitianga
Whitianga
3510
20 Aug 1987 - current
Location
Companies nearby