General information

Seismic Performance Holdings Limited

Type: NZ Limited Company (Ltd)
9429032842135
New Zealand Business Number
2110047
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Seismic Performance Holdings Limited (NZBN 9429032842135) was incorporated on 01 Apr 2008. 1 address is currently in use by the company: Bdo Auckland, 4 Graham Street, Auckland, 1140 (type: registered, physical). Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, Auckland had been their physical address, until 13 Aug 2018. Seismic Performance Holdings Limited used more aliases, namely: St Lukes Holdings Limited from 01 Apr 2008 to 10 Jun 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Arthur Morgenstern (a director) located at Papakura, Auckland postcode 2582. "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Seismic Performance Holdings Limited. Businesscheck's database was last updated on 04 Jul 2020.

Current address Type Used since
Bdo Auckland, 4 Graham Street, Auckland, 1140 Registered & physical 13 Aug 2018
Contact info
64 21 555333
Phone (Phone)
splarthur1@gmail.com
Email
NA
Website
Directors
Name and Address Role Period
Arthur Sylvan Morgenstern
Papakura, Auckland, 2582
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Arthur Sylvan Morgenstern
Papakura, Auckland,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 15 Sep 2010
Martyn Reesby
Remuera, Auckland, 1050
Address used since 15 Sep 2010
Director 15 Sep 2010 - 15 Sep 2010
Addresses
Principal place of activity
188 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, Auckland, 1010 Physical & registered 05 Aug 2011 - 13 Aug 2018
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 24 Sep 2010 - 05 Aug 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 01 Apr 2008 - 24 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Arthur Sylvan Morgenstern
Director
Papakura
Auckland
2582
21 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Maritime Aqua Limited
Shareholder NZBN: 9429035936831
Company Number: 1330041
Entity
16 Sep 2010 - 21 Oct 2010
Arthur Sylvan Morgenstern
Individual
Papakura
Auckland
01 Apr 2008 - 16 Sep 2010
Maritime Aqua Limited
Shareholder NZBN: 9429035936831
Company Number: 1330041
Entity
16 Sep 2010 - 21 Oct 2010
Location
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