General information
Four Seas Holdings Limited
Type: NZ Limited Company (Ltd)9429036076048
New Zealand Business Number
1284603
Company Number
Registered
Company Status
Four Seas Holdings Limited (issued an NZ business identifier of 9429036076048) was started on 19 Mar 2003. 2 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 physical address, up to 15 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Caldwell, Carol Ann (an individual) located at Cashmere, Christchurch postcode 8022. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Caldwell
Cashmere, Christchurch, 8022
Address used since 30 Mar 2016 |
Director | 19 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Mar 2012 - 15 Mar 2013 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 22 Jun 2010 - 14 Mar 2012 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Physical & registered | 19 Mar 2003 - 22 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Carol Ann Individual |
Cashmere Christchurch 8022 |
19 Mar 2003 - current |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |