General information

Sea Bach Limited

Type: NZ Limited Company (Ltd)
9429033863597
New Zealand Business Number
1866477
Company Number
Registered
Company Status

Sea Bach Limited (issued an NZ business number of 9429033863597) was launched on 20 Sep 2006. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 23 Aug 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Waiau Trustees Limited (an entity) located at Invercargill postcode 9810,
Kennedy, Winifred Jayne (an individual) located at Arrowtown, Arrowtown postcode 9302,
Kennedy, Carl Robert (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kennedy, Carl Robert (an individual) - located at Arrowtown, Arrowtown. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kennedy, Winifred Jayne, located at Arrowtown, Arrowtown (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 23 Aug 2022
Directors
Name and Address Role Period
Winifred Jayne Kennedy
Arrowtown, Arrowtown, 9302
Address used since 16 Jul 2018
Arthurs Point, Queenstown, 9371
Address used since 24 Jul 2015
Director 20 Sep 2006 - current
Carl Robert Kennedy
Arrowtown, Arrowtown, 9302
Address used since 11 Jul 2017
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 18 Jul 2019 - 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 21 Jul 2014 - 18 Jul 2019
C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 01 Nov 2010 - 21 Jul 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered 15 Oct 2009 - 01 Nov 2010
C/-whk, 10 Athol Street, Queenstown 9300 Physical 15 Oct 2009 - 01 Nov 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 19 Jul 2007 - 15 Oct 2009
C/-ward Wilson, 2nd Floor, 10 Athol Street, Queenstown Registered & physical 03 Oct 2006 - 19 Jul 2007
C/-hm Assoc. -property & Business Law, 1st Floor, The Junction, Cnr Gorge And Robins Roads, Queenstown Registered & physical 20 Sep 2006 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waiau Trustees Limited
Shareholder NZBN: 9429034025697
Entity (NZ Limited Company)
Invercargill
9810
26 Sep 2006 - current
Kennedy, Winifred Jayne
Individual
Arrowtown
Arrowtown
9302
20 Sep 2006 - current
Kennedy, Carl Robert
Individual
Arrowtown
Arrowtown
9302
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kennedy, Carl Robert
Individual
Arrowtown
Arrowtown
9302
20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kennedy, Winifred Jayne
Individual
Arrowtown
Arrowtown
9302
20 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
20 Sep 2006 - 27 Jun 2010
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
20 Sep 2006 - 27 Jun 2010
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street