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General information

Seats (nz) Limited

Type: NZ Limited Company (Ltd)
9429033226408
New Zealand Business Number
1969416
Company Number
Registered
Company Status

Seats (Nz) Limited (issued a New Zealand Business Number of 9429033226408) was started on 23 Aug 2007. 1 address is currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up until 21 Aug 2017. Seats (Nz) Limited used other aliases, namely: Mac Gee (Nz) Limited from 30 Sep 2009 to 23 Mar 2011, Pro-Velo (Nz) Limited (07 Sep 2007 to 30 Sep 2009) and Pro-Velo New Zealand Limited (23 Aug 2007 - 07 Sep 2007). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Gordon Mckendry (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Jan Mckendry (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 3 entities, namely:
Raewyn Lovett, located at Auckland (an individual),
Gordon Mckendry, located at Epsom, Auckland (an individual),
Jan Mckendry, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 28 Dec 2021.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical 21 Aug 2017
Last updated:
Directors
Name and Address Role Period
Gordon Douglas Mckendry
Epsom, Auckland, 1023
Address used since 23 Aug 2007
Director 23 Aug 2007 - current
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Registered & physical 20 Aug 2010 - 21 Aug 2017
C/ Jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered & physical 18 Aug 2008 - 20 Aug 2010
C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland Physical & registered 23 Aug 2007 - 18 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Gordon Douglas Mckendry
Individual 		Epsom
Auckland
 23 Aug 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Jan Christine Mckendry
Individual 		Epsom
Auckland
 23 Aug 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Raewyn Jeanette Lovett
Individual 		Auckland
 23 Aug 2007 - current
Gordon Douglas Mckendry
Individual 		Epsom
Auckland
 23 Aug 2007 - current
Jan Christine Mckendry
Individual 		Epsom
Auckland
 23 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Briar Amy Mckendry
Individual 		Epsom
Auckland
 23 Aug 2007 - 27 Jun 2010
Callum James Mckendry
Individual 		Epsom
Auckland
 23 Aug 2007 - 27 Jun 2010
Location
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