General information

Seek (nz) Limited

Type: NZ Limited Company (Ltd)
9429037487379
New Zealand Business Number
978512
Company Number
Registered
Company Status

Seek (Nz) Limited (NZBN 9429037487379) was registered on 10 Sep 1999. 1 address is in use by the company: Level 5, 5 High Street, Auckland (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 21 May 2007. Seek (Nz) Limited used more aliases, namely: Seek Communications (Nz) Limited from 10 Sep 1999 to 01 Oct 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Seek Ap&A Pty Ltd (an other) located at 541 St Kilda Road, Melbourne postcode 3004. Businesscheck's database was updated on 29 Apr 2021.

Current address Type Used since
Level 5, 5 High Street, Auckland Registered & physical 21 May 2007
Contact info
companysecretary@seek.com.au
Email
www.seek.co.nz
Website
Directors
Name and Address Role Period
Nicolas Andre Casboult
Melbourne, 3004
Address used since 01 Jan 1970
Brighton, 3186
Address used since 07 Aug 2018
541 St. Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Director 07 Aug 2018 - current
Kendra Fowler Banks
541 St. Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Armadale, 3143
Address used since 07 Aug 2018
Hampton, 3188
Address used since 01 Jun 2019
Director 07 Aug 2018 - current
Andrew Reuven Bassat
Brighton, Victoria 3186,
Address used since 21 Feb 2008
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Director 10 Sep 1999 - 07 Aug 2018
Michael John Ilczynski
Brighton East, Vic, 3187
Address used since 21 Oct 2015
Level 6/541 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Level 6/541 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Director 21 Oct 2015 - 07 Aug 2018
Joseph Stephen Powell
Malvern East, Victoria, 3145
Address used since 31 Dec 2012
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Director 21 Apr 2011 - 21 Oct 2015
Paul Moss Bassat
Armadale, Victoria 3143, Australia,
Address used since 30 Nov 2007
Director 10 Sep 1999 - 21 Apr 2011
Matthew Myer Rockman
Toorak, Victoria 3142, Australia,
Address used since 19 Sep 2005
Director 10 Sep 1999 - 28 Jul 2006
Addresses
Previous address Type Period
Level 2, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 08 Dec 2005 - 21 May 2007
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Registered 12 Apr 2000 - 08 Dec 2005
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 10 Sep 1999 - 08 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
04 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Seek Ap&a Pty Ltd
Other
541 St Kilda Road
Melbourne
3004
08 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Seek Limited
Other
541 St Kilda Road
Melbourne Victoria 3004, Australia
27 Feb 2004 - 08 May 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Seek Limited
Type Listed Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 6, 541 St Kilda Road
Melbourne Vic 3004
Location
Companies nearby