businesscheck.co.nz / a-z index / s / se / see
General information

Seeby Properties Limited

Type: NZ Limited Company (Ltd)
9429034532157
New Zealand Business Number
1697464
Company Number
Registered
Company Status

Seeby Properties Limited (NZBN 9429034532157) was registered on 16 Sep 2005. 7 addresess are currently in use by the company: Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 (type: office, delivery). Suite 1, 272 Parnell Road, Parnell, Auckland had been their registered address, until 02 Aug 2016. Seeby Properties Limited used more aliases, namely: Woodhouse Consulting Limited from 25 Mar 2008 to 23 Aug 2011, Ozone (Nz) Limited (16 Sep 2005 to 25 Mar 2008). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Opes Custodia Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
Level 3, 5 Nelson St, Auckland Central, Auckland, 1010 Registered & physical & service 02 Aug 2016
Po Box 911190, Victoria Street West, Auckland, 1142 Postal 20 Apr 2020
Level 3, 5 Nelson St, Auckland Central, Auckland, 1010 Office & delivery 20 Apr 2020
Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 Office & delivery 09 Jun 2023
Last updated:
Contact info
64 21 366666
Phone (Phone)
seebyw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.seebyproperties.nz
Website
Directors
Name and Address Role Period
Seeby Thomas Finnegan Woodhouse
Chatswood, Auckland, 0626
Address used since 27 May 2021
Rd1, Manurewa, 2576
Address used since 20 Apr 2020
Saint Marys Bay, Auckland, 1011
Address used since 03 Jul 2016
Director 16 Sep 2005 - current
Joshua Daniel Webb
Takapuna, Auckland,
Address used since 16 Sep 2005
Director 16 Sep 2005 - 25 Mar 2008
Addresses
Other active addresses
Type Used since
Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 Office & delivery 09 Jun 2023
Principal place of activity
Level 3, 5 Nelson St , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 1, 272 Parnell Road, Parnell, Auckland, 1052 Registered & physical 16 May 2011 - 02 Aug 2016
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 16 May 2011
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 28 Jan 2008 - 30 Apr 2008
Level 2, 28 The Warehouse Way, Akoranga Business Park, Auckland Registered & physical 16 Sep 2005 - 28 Jan 2008
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Opes Custodia Trustee Services Limited
Shareholder NZBN: 9429035059981
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		16 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Webb, Joshua Daniel
Individual 		Takapuna
Auckland
 16 Sep 2005 - 16 Sep 2005
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street