General information

New Zealand Seal Services Limited

Type: NZ Limited Company (Ltd)
9429040416489
New Zealand Business Number
102915
Company Number
Registered
Company Status

New Zealand Seal Services Limited (issued an NZ business number of 9429040416489) was started on 03 May 1978. 2 addresses are currently in use by the company: 46 Seacliffe Rd, Hillsborough, Auckland, 1042 (type: physical, registered). 46 Seacliffe Rd, Hillsborough, Auckland 6 had been their registered address, up until 27 Jun 2011. 150000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3750 shares (2.5 per cent of shares), namely:
Bennett, Ashley James (an individual) located at Cedarvale, Queensland postcode 4285. In the second group, a total of 2 shareholders hold 93.33 per cent of all shares (exactly 140000 shares); it includes
Manfred Bennett Trustees Limited (an entity) - located at Onehunga, Auckland,
Bennett, Manfred (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allocation (2500 shares, 1.67%) belongs to 1 entity, namely:
Bennett, Manfred, located at Hillsborough, Auckland (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
46 Seacliffe Rd, Hillsborough, Auckland, 1042 Physical & registered & service 27 Jun 2011
Directors
Name and Address Role Period
Manfred Bennett
Hillsborough, Auckland, 1042
Address used since 27 May 2010
Director 17 Dec 1982 - current
Addresses
Previous address Type Period
46 Seacliffe Rd, Hillsborough, Auckland 6 Registered 27 Jun 1997 - 27 Jun 2011
46 Seacliffe Road, Hillsborough, Auckland Physical 27 Jun 1997 - 27 Jun 2011
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Bennett, Ashley James
Individual
Cedarvale
Queensland
4285
15 May 2017 - current
Shares Allocation #2 Number of Shares: 140000
Shareholder Name Address Period
Manfred Bennett Trustees Limited
Shareholder NZBN: 9429049182880
Entity (NZ Limited Company)
Onehunga
Auckland
1061
13 Aug 2021 - current
Bennett, Manfred
Individual
Hillsborough
Auckland
1042
03 May 1978 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Bennett, Manfred
Individual
Hillsborough
Auckland
1042
03 May 1978 - current
Shares Allocation #4 Number of Shares: 3750
Shareholder Name Address Period
Bennett, Kimberley Rae
Individual
Hillsborough
Auckland
1042
19 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Marie Gwenda
Individual
Hillsborough
Auckland
1042
03 May 1978 - 08 Jul 2015
Bennett, Kimberley Rae
Individual
Drury
03 May 1978 - 08 Jul 2015
Location
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