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General information

Seddon Properties Limited

Type: NZ Limited Company (Ltd)
9429035528463
New Zealand Business Number
1484874
Company Number
Registered
Company Status

Seddon Properties Limited (issued a business number of 9429035528463) was started on 01 Mar 2004. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 16 Apr 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Bremner, Frances Anne (an individual) located at Omaha, Warkworth postcode 0986,
Abela, Vincent (an individual) located at Omaha, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Abela, Vincent (an individual) - located at Omaha, Warkworth. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bremner, Frances Anne, located at Omaha, Warkworth (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
17 Hall Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2004
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Service & physical 14 Jul 2011
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 16 Apr 2013
Last updated:
Directors
Name and Address Role Period
Frances Anne Bremner
Omaha, Warkworth, 0986
Address used since 19 Jun 2015
Director 30 Mar 2015 - current
Vincent Abela
Freemans Bay, Auckland, 1011
Address used since 11 May 2010
Director 01 Mar 2004 - 30 Mar 2015
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered 14 Jul 2011 - 16 Apr 2013
17 Hall Street, Pukekohe Registered & physical 01 Mar 2004 - 14 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bremner, Frances Anne
Individual 		Omaha
Warkworth
0986 		01 Mar 2004 - current
Abela, Vincent
Individual 		Omaha
Warkworth
0986 		01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abela, Vincent
Individual 		Omaha
Warkworth
0986 		01 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bremner, Frances Anne
Individual 		Omaha
Warkworth
0986 		01 Mar 2004 - current
Location
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