General information
Seapacific Limited
Type: NZ Limited Company (Ltd)9429040748955
New Zealand Business Number
42569
Company Number
Registered
Company Status
Seapacific Limited (NZBN 9429040748955) was registered on 18 Jul 1930. 4 addresses are in use by the company: 84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (type: service, registered). 6-10 The Strand, Takapuna, North Shore City had been their physical address, until 29 Aug 2012. Seapacific Limited used more names, namely: Sea-Tow Limited from 18 Jul 1930 to 14 Aug 2008, Sea-Tow Limited (18 Jul 1930 to 14 Aug 2008). 4300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4300000 shares (100% of shares), namely:
Sea Biz Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Aug 2012 |
| 84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Service & registered | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Russell Coombridge
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Mar 2015 |
Director | 30 Jun 2004 - current |
|
Peter Allen Dunlop
Saint Marys Bay, Auckland, 1011
Address used since 29 Sep 2009 |
Director | 30 Jun 2004 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 29 Sep 2009 |
Director | 01 Jul 2004 - 17 May 2018 |
|
Michael Walter Daniel
Langs Beach Rd2, Waipu,
Address used since 28 Sep 2006 |
Director | 01 Jul 2004 - 20 Sep 2008 |
|
Michael Walter Daniel
R D 4, Hikurangi,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Jun 2004 |
|
James Smellie
Maunu, Whangarei,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 30 Jun 2004 |
|
John Leonard Moller
New South Wales, Australia,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 30 Jun 2004 |
|
David Roko Grbin
Lilyfield, Nsw 2040, Australia,
Address used since 17 May 2004 |
Director | 17 May 2004 - 30 Jun 2004 |
|
Gregory Leo Philpott
Stanmore, New South Wales 2048, Australia,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 07 May 2004 |
|
Peter John Robertson
Northbridge, N S W 2063, Australia,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 31 Jul 2003 |
|
David John Ryan
140 Osborne Road, Burradoo, Nsw 2576, Australia,
Address used since 30 Oct 2002 |
Director | 27 Nov 2001 - 19 Dec 2002 |
|
Vernon John Dark
R D 2, Whangarei,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 27 Nov 2001 |
|
Clayton James Fredrick
Dolans Bay, Nsw 2229, Australia,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 27 Nov 2001 |
|
William Richard Watson
Dulwich Hill, Nsw 2203, Australia,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 27 Nov 2001 |
|
Richard William Vincent Izard
Private Bag, Wellsford,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 26 Mar 1999 |
|
James William Bloomfield Hardie
Whangarei,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 26 Mar 1999 |
|
John Robert Guy
Whangarei,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 26 Mar 1999 |
|
Patrick Ganley
Greenhithe,
Address used since 10 Jan 1992 |
Director | 10 Jan 1992 - 28 Jan 1998 |
|
Ian Russell Coombridge
Birkenhead, Auckland,
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 18 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6-10 The Strand, Takapuna, North Shore City, 0622 | Physical | 08 Oct 2010 - 29 Aug 2012 |
| 6 -10 The Strand, Takapuna, North Shore City 0622 | Registered | 07 Sep 2009 - 29 Aug 2012 |
| Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna 0622 | Physical | 11 Jun 2009 - 08 Oct 2010 |
| 102 Mokoia Road, Birkenhead, Auckland 0626 | Physical | 07 Oct 2008 - 11 Jun 2009 |
| 102 Mokoia Road, Birkenhead, Auckland 0626 | Registered | 07 Oct 2008 - 07 Sep 2009 |
| 102 Mokoia Road, Birkenhead, Auckalnd | Physical | 30 Jul 2004 - 07 Oct 2008 |
| 102 Mokoia Road, Birkenhead, Auckland | Registered | 12 Jul 2004 - 07 Oct 2008 |
| 113 Bank Street, Whangarei | Physical | 02 Oct 2003 - 30 Jul 2004 |
| 113 Bank Street, Whangarei | Registered | 02 Oct 2003 - 12 Jul 2004 |
| C/- Northland Port Corporation (nz) Ltd, Port Road, Whangarei | Physical | 10 Sep 2001 - 10 Sep 2001 |
| C/- Northland Port Corporation(nz)ltd,, Port Road, Whangarei | Registered | 24 Oct 2000 - 02 Oct 2003 |
| Nos 3-4 Princes Wharf, Auckland | Registered | 08 Jan 1993 - 24 Oct 2000 |
Financial Data
Financial info
4300000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Biz Limited Shareholder NZBN: 9429035313830 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
20 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adsteam Logistics Pty Ltd Other |
18 Jul 1930 - 20 Sep 2004 | |
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 Entity |
18 Jul 1930 - 20 Sep 2004 | |
|
Null - Adsteam Logistics Pty Ltd Other |
18 Jul 1930 - 20 Sep 2004 | |
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 Entity |
18 Jul 1930 - 20 Sep 2004 | |
|
Adsteam Logistics Pty Ltd Other |
18 Jul 1930 - 20 Sep 2004 | |
|
Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 Entity |
18 Jul 1930 - 20 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sea Biz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1528877 |
| Country of origin | NZ |
Location
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