General information

Sea Biz Limited

Type: NZ Limited Company (Ltd)
9429035313830
New Zealand Business Number
1528877
Company Number
Registered
Company Status

Sea Biz Limited (New Zealand Business Number 9429035313830) was incorporated on 25 Jun 2004. 2 addresses are currently in use by the company: 84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, service). L1, 111 Hurstmere Rd, Takapuna, Auckland had been their registered address, up to 14 Jun 2023. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
P Dunlop Consulting Limited (an entity) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Coombridge, Janelle (an individual) - located at Tindalls Beach, Whangaparaoa,
Sw Trust Services Limited (an entity) - located at Takapuna, Auckland,
Coombridge, Ian (an individual) - located at Tindalls Beach, Whangaparaoa. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 Physical 29 Aug 2012
84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Peter Dunlop
Saint Marys Bay, Auckland, 1011
Address used since 23 Jun 2010
Director 25 Jun 2004 - current
Ian Coombridge
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Mar 2015
Director 25 Jun 2004 - current
Addresses
Previous address Type Period
L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 Registered & service 29 Aug 2012 - 14 Jun 2023
6 -10 The Strand, Takapuna, North Shore City 0622 Registered & physical 07 Sep 2009 - 29 Aug 2012
102 Mokoia Road, Birkenhead, Auckland Registered & physical 25 Jun 2004 - 07 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
P Dunlop Consulting Limited
Shareholder NZBN: 9429035666998
Entity (NZ Limited Company)
St Marys Bay
Auckland
1011
25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Coombridge, Janelle
Individual
Tindalls Beach
Whangaparaoa
0930
25 Jun 2004 - current
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Jun 2004 - current
Coombridge, Ian
Individual
Tindalls Beach
Whangaparaoa
0930
25 Jun 2004 - current
Location
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