General information
Sea Call Charters Limited
Type: NZ Limited Company (Ltd)9429037510244
New Zealand Business Number
973964
Company Number
Registered
Company Status
Sea Call Charters Limited (issued an NZ business identifier of 9429037510244) was registered on 10 Aug 1999. 5 addresess are in use by the company: 35 Wood Street, Freemans Bay, Auckland, 1011 (type: postal, office). 35 Wood Street, Freemans Bay had been their registered address, up until 18 Apr 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ghent, Richard Maxwell (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Wood Street, Freemans Bay, Auckland, 1011 | Physical & service & registered | 18 Apr 2016 |
| 35 Wood Street, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 20 Apr 2021 |
Contact info
64 21 535003
Phone (Phone)
seacallpr@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Wilkinson
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2016 |
Director | 10 Aug 1999 - current |
|
Richard Maxwell Ghent
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - current |
|
Lyn Hoben
Freemans Bay,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 14 Dec 2004 |
Addresses
Principal place of activity
| 35 Wood Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 35 Wood Street, Freemans Bay | Registered | 13 Apr 2000 - 18 Apr 2016 |
| 35 Wood Street, Freemans Bay | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 35 Wood Street, Freemans Bay | Physical | 11 Aug 1999 - 18 Apr 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghent, Richard Maxwell Individual |
Freemans Bay Auckland 1011 |
12 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Paula Individual |
Freemans Bay |
10 Aug 1999 - 09 Aug 2005 |
|
Wilkinson, Paula Individual |
Freemans Bay Auckland 1011 |
10 Aug 1999 - 09 Aug 2005 |
Location
Companies nearby
 |
Domus Qualitas Limited 2/39 Wood Street |
|
Walk Auckland Incorporated 39 Wood Street |
|
Tarawera Limited 29 Arthur Street |
|
Asrok Holdings Limited 27 Wood Street |
|
A & T Locums Limited 27 Wood Street |
|
Rome Design Limited 32 Woods Street |