General information
Seaway Agencies (nz) Limited
Type: NZ Limited Company (Ltd)9429031006880
New Zealand Business Number
3485931
Company Number
Registered
Company Status
Seaway Agencies (Nz) Limited (New Zealand Business Number 9429031006880) was registered on 26 Jul 2011. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland, Auckland had been their physical address, until 01 Aug 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Seaway Holdings Pty Ltd (an other) located at Southbank postcode 3006. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Physical & registered & service | 01 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Mcelvaney
Brisbane, 4000
Address used since 01 Jan 1970
Middle Park Victoria, 3206
Address used since 01 Apr 2014
Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 26 Jul 2011 - current |
|
Paul Christian Szumowski
Ascot, Qld, 4007
Address used since 18 Dec 2023
Newmarket, Qld, 4051
Address used since 01 Jul 2019
Grange, Qld, 4051
Address used since 19 Aug 2011
Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 19 Aug 2011 - current |
|
Peter Kenneth Wallace
Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, 4000
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 19 Aug 2011 |
Director | 19 Aug 2011 - 01 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, Auckland, 1140 | Physical & registered | 06 Aug 2013 - 01 Aug 2017 |
| 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Jul 2011 - 06 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaway Holdings Pty Ltd Other (Other) |
Southbank 3006 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenejau Pty Ltd Other |
10 Nov 2011 - 24 Jul 2017 | |
|
Null - Lenejau Pty Ltd Other |
10 Nov 2011 - 24 Jul 2017 | |
|
Paul Christian Szumowski & Lana Maree Szumowski Other |
142 Stawell Street Burnley VIC 3121 |
10 Nov 2011 - 23 Jul 2018 |
|
Tallawah Pty Ltd Other |
142 Stawell Street Burnley, Vic 3121 |
26 Jul 2011 - 23 Jul 2018 |
|
Seaway Holdings Pty Ltd Company Number: 616470010 Other |
Brisbane City 4000 |
24 Jul 2017 - 23 Jul 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Seaway Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 616470010 |
| Country of origin | AU |
| Address |
200 Creek St Brisbane 4000 |
Location
Companies nearby
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Gk Property Limited Level 4, Bdo Centre |
|
Pukeatua Trustee Company Limited Level 4 |
|
Northbridge Properties Group Limited Level 4 |
|
Wow Lingerie Limited Level 4 |
|
Legco Limited Level 4 |
|
Nathan Nominees Limited Level 4 |