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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
P Dunlop Consulting Limited Shareholder NZBN: 9429035666998 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
25 Jun 2004 - current |
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 |
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