General information

South Seas Exports Limited

Type: NZ Limited Company (Ltd)
9429041928400
New Zealand Business Number
5775349
Company Number
Registered
Company Status

South Seas Exports Limited (issued a business number of 9429041928400) was started on 13 Aug 2015. 2 addresses are in use by the company: 86 Spartan Road, Takanini, Auckland, 2105 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their physical address, until 13 Jul 2020. South Seas Exports Limited used other names, namely: Nz Hot House Exports Limited from 11 Aug 2015 to 02 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Metzger, David Jack (an individual) located at Torbay, Auckland postcode 0630,
Metzger, Nicole Catherine (a director) located at Torbay, Auckland postcode 0630. The Businesscheck information was updated on 11 May 2025.

Current address Type Used since
86 Spartan Road, Takanini, Auckland, 2105 Physical & registered & service 13 Jul 2020
Directors
Name and Address Role Period
Nicole Catherine Metzger
Torbay, Auckland, 0630
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 13 Aug 2015
Director 13 Aug 2015 - 26 Jun 2020
Brett Lyall Wharfe
Mission Bay, Auckland, 1071
Address used since 13 Aug 2015
Director 13 Aug 2015 - 26 Jun 2020
David William Tibby
St Heliers, Auckland, 1071
Address used since 14 Aug 2015
Director 14 Aug 2015 - 26 Jun 2020
Simon William Neville Watson
Pukekohe, Pukekohe, 2120
Address used since 26 Aug 2016
Director 26 Aug 2016 - 26 Jun 2020
Catherine Elisabeth Wharfe
Mission Bay, Auckland, 1071
Address used since 07 Nov 2019
Director 07 Nov 2019 - 26 Jun 2020
Paul Lindsay Butler
Kohimarama, Auckland, 1071
Address used since 13 Aug 2015
Director 13 Aug 2015 - 11 Mar 2019
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 13 Aug 2015 - 13 Jul 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Metzger, David Jack
Individual
Torbay
Auckland
0630
02 Jul 2020 - current
Metzger, Nicole Catherine
Director
Torbay
Auckland
0630
02 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
NZ Hot House Group Limited
Shareholder NZBN: 9429041134849
Company Number: 5034040
Entity
18 Broadway
Newmarket, Auckland
1023
13 Aug 2015 - 02 Jul 2020
NZ Hot House Group Limited
Shareholder NZBN: 9429041134849
Company Number: 5034040
Entity
18 Broadway
Newmarket, Auckland
1023
13 Aug 2015 - 02 Jul 2020
Location