General information
Seaport Holdings Limited
Type: NZ Limited Company (Ltd)9429034713020
New Zealand Business Number
1645217
Company Number
Registered
Company Status
Seaport Holdings Limited (issued an NZ business number of 9429034713020) was launched on 13 Jun 2005. 2 addresses are currently in use by the company: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 9 Balgownie Grove, Naenae, Lower Hutt had been their physical address, up until 19 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
O'neil, Peter William (an individual) located at Petone, Lower Hutt postcode 5012. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 | Registered & physical & service | 19 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William O'neil
Petone, Lower Hutt, 5012
Address used since 01 Sep 2022
Naenae, Lower Hutt, 5011
Address used since 11 Jul 2011 |
Director | 13 Jun 2005 - current |
|
Brian James Aitken
City Beach, Perth, 6015
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Karen Maree Wilson
Lowry Bay, Lower Hutt, 5013
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Balgownie Grove, Naenae, Lower Hutt, 5011 | Physical | 12 Jul 2018 - 19 Sep 2022 |
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Physical | 15 Jul 2013 - 12 Jul 2018 |
| 9 Balgownie Grove, Naenae, Lower Hutt, 5011 | Registered | 13 Jul 2011 - 19 Sep 2022 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Physical | 13 Jun 2005 - 15 Jul 2013 |
| 9 Taumaru Avenue, Lowry Bay, Eastbourne | Registered | 13 Jun 2005 - 13 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Peter William Individual |
Petone Lower Hutt 5012 |
13 Jun 2005 - current |
Location
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