General information

Sea Developments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036140312
New Zealand Business Number
1273864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec E301910 - Building, Residential - Flats, Home Units, Apartments, Etc E301130 - House Construction, Alteration, Renovation Or General Repair E301120 - Building, House Construction
Industry classification codes with description

Sea Developments (2003) Limited (New Zealand Business Number 9429036140312) was registered on 05 Mar 2003. 2 addresses are in use by the company: 35 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their physical address, until 10 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cooney, Eddie Shane (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cooney, Ankica Korina (an individual) - located at Te Atatu Peninsula, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the ABS issued Sea Developments (2003) Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
35 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 10 Sep 2013
Contact info
64 21 339686
Phone (Phone)
admin@luxorhomes.co.nz
Email
www.luxorconstruction.co.nz
Website
Directors
Name and Address Role Period
Eddie Shane Cooney
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2012
Director 05 Mar 2003 - current
Ankica Korina Cooney
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2012
Director 05 Mar 2003 - 08 Nov 2014
Damian Matthew Fletcher
Titirangi, Auckland,
Address used since 05 Mar 2003
Director 05 Mar 2003 - 09 Oct 2003
April Claire Fletcher
Titirangi, Auckland,
Address used since 05 Mar 2003
Director 05 Mar 2003 - 09 Oct 2003
Addresses
Principal place of activity
35 Gloria Avenue , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
Level 1, 52-54 Grafton Road, Grafton, Auckland Physical & registered 28 Jul 2008 - 10 Sep 2013
Level 3,6 Arawa Street, Khyber Pass, Newmarket, Auckland Physical & registered 03 May 2005 - 28 Jul 2008
56 Sylvan Crescent, Te Atatu South, Auckland 1008 Physical & registered 07 May 2004 - 03 May 2005
4 Mariana Place, Titirangi, Auckland Registered & physical 05 Mar 2003 - 07 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooney, Eddie Shane
Individual
Te Atatu Peninsula
Auckland
0610
05 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooney, Ankica Korina
Individual
Te Atatu Peninsula
Auckland
0610
26 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Damian Matthew
Individual
Titirangi
Auckland
05 Mar 2003 - 26 Apr 2005
Location
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