General information

South Seas Shell Company Limited

Type: NZ Limited Company (Ltd)
9429037121006
New Zealand Business Number
1081336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities A041960 - Paua Fishing
Industry classification codes with description

South Seas Shell Company Limited (issued a business number of 9429037121006) was incorporated on 29 Sep 2000. 2 addresses are in use by the company: 32 Ogilvy Terrace, Plimmerton, Porirua, 5026 (type: physical, registered). Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington had been their registered address, up until 02 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (1% of shares), namely:
Costello, Helen Mary (an individual) located at Plimmerton, Porirua postcode 5026,
Michael, Keith Peter (an individual) located at Plimmerton, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Michael, Keith Peter (an individual) - located at Plimmerton, Porirua. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the Australian Bureau of Statistics issued to South Seas Shell Company Limited. The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
32 Ogilvy Terrace, Plimmerton, Porirua, 5026 Physical & registered & service 02 Jul 2018
Contact info
64 27 2302631
Phone (Phone)
keith.michael@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Peter Michael
Plimmerton, Porirua, 5026
Address used since 23 Jun 2018
Level 3, Crombie Lockwood Hse, 148-152 Cuba Street, Wellington, 6011
Address used since 20 Jun 2016
Director 29 Sep 2000 - current
Addresses
Principal place of activity
32 Ogilvy Terrace , Plimmerton , Porirua , 5026
Previous address Type Period
Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington, 6011 Registered 28 Jun 2016 - 02 Jul 2018
C/- Go2 Chartered Accountants Limited, Level 3, Goethe Institut House, 148-152 Cuba Street, Wellington, 6011 Physical 21 Jul 2015 - 02 Jul 2018
P O Box 14-709, Kilbirnie, Wellington Physical 25 Feb 2002 - 21 Jul 2015
Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington Registered 29 Sep 2000 - 28 Jun 2016
C/- Total Tax (2000) Limited, Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington Physical 29 Sep 2000 - 25 Feb 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Costello, Helen Mary
Individual
Plimmerton
Porirua
5026
20 Mar 2012 - current
Michael, Keith Peter
Individual
Plimmerton
Porirua
5026
29 Sep 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Michael, Keith Peter
Individual
Plimmerton
Porirua
5026
29 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Milis Family Trust
Other
23 Jun 2009 - 20 Mar 2012
Null - Milis Family Trust
Other
23 Jun 2009 - 20 Mar 2012
Location
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