Seaglass Holdings Limited
Type: NZ Limited Company (Ltd)Seaglass Holdings Limited (issued a business number of 9429032118513) was started on 14 Oct 1981. 5 addresess are currently in use by the company: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Russell House, Wellington Street, Russell had been their registered address, until 23 Sep 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Young, Gary Wayne (an individual) located at St Heliers, Auckland postcode 1071,
Hancock, Cherie Patricia (an individual) located at Remuera, Auckland postcode 1050,
Hill, Steven James (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hill, Lorraine Anne (an individual) - located at Wellington Street, Russell. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Seaglass Holdings Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery & postal | 15 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Steven James Hill
Mount Eden, Auckland, 1024
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lorraine Anne Young
Wellington Street, Russell, 0242
Address used since 05 Apr 2011 |
Director | 12 Nov 1998 - 15 Sep 2020 |
|
Cherie Patricia Hancock
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 01 Sep 2015 |
|
Wayne Young
Wellington Street, Russell, 0242
Address used since 05 Apr 2011 |
Director | 26 Jun 1987 - 19 Dec 2014 |
|
Leonie Robyn Hewitt
Hukerenui,
Address used since 26 Jun 1987 |
Director | 26 Jun 1987 - 12 Nov 1998 |
| Floor 4, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Russell House, Wellington Street, Russell | Registered & physical | 28 Jun 1999 - 23 Sep 2020 |
| Russell Heights Road, Russell | Registered | 27 Jan 1994 - 28 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
05 Jun 2015 - current |
|
Hancock, Cherie Patricia Individual |
Remuera Auckland 1050 |
05 Jun 2015 - current |
|
Hill, Steven James Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Lorraine Anne Individual |
Wellington Street Russell |
14 Oct 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Wayne Individual |
16 Wellington St Russell |
14 Oct 1981 - 05 Jun 2015 |
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