General information
Southern Seas Holdings Limited
Type: NZ Limited Company (Ltd)9429031645034
New Zealand Business Number
2416989
Company Number
Registered
Company Status
Southern Seas Holdings Limited (issued a New Zealand Business Number of 9429031645034) was launched on 23 Mar 2010. 2 addresses are in use by the company: 1 Handel Close, Northwood, Christchurch, 8051 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Livingstone, Dianne Jayne (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fisken, Lyall Charles (an individual) - located at Rolleston, Rolleston. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Handel Close, Northwood, Christchurch, 8051 | Physical & registered & service | 23 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Jayne Livingstone
Northwood, Christchurch, 8051
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Craig Milne Fisken
Northwood, Christchurch, 8051
Address used since 26 Nov 2015 |
Director | 23 Mar 2010 - 24 Jul 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Dianne Jayne Individual |
Northwood Christchurch 8051 |
24 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Lyall Charles Individual |
Rolleston Rolleston 7614 |
24 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Craig Milne Individual |
Northwood Christchurch 8051 |
23 Mar 2010 - 24 Jul 2023 |
Location
Companies nearby
 |
Underwater Harvesters (nz) Limited 1 Handel Close |
|
Dracl Limited 1 Handel Close |
|
Hall, Fisken & Associates Limited 1 Handel Close |
|
Fisheries Management Consultancy International Limited 1 Handel Close |
|
Te Ika A Maui (fisheries) Limited 1 Handel Close |
|
Kukamo Moana Limited 1 Handel Close |