General information

Sea Breeze Holdings Limited

Type: NZ Limited Company (Ltd)
9429036543113
New Zealand Business Number
1202467
Company Number
Registered
Company Status

Sea Breeze Holdings Limited (NZBN 9429036543113) was started on 09 Apr 2002. 2 addresses are currently in use by the company: 70 Arrow Street, Nelson (type: physical, registered). C/O David Burr & Co., 216 Rutherford Street, Nelson had been their physical address, up to 19 Jan 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hicks, Yeni Hendriyani (an individual) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Collier, Mark Richard (an individual) - located at Tahunanui, Nelson. Our database was updated on 10 May 2024.

Current address Type Used since
70 Arrow Street, Nelson Physical & registered & service 19 Jan 2010
Directors
Name and Address Role Period
Mark Richard Collier
Tahunanui, Nelson, 7011
Address used since 01 Jun 2019
Stoke, Nelson, 7011
Address used since 26 Oct 2016
Director 09 Apr 2002 - current
Yeni Hendriyani Hicks
Tahunanui, Nelson, 7011
Address used since 01 Jun 2019
Stoke, Nelson, 7011
Address used since 14 Sep 2018
Director 14 Sep 2018 - current
Katrina Maree Sowden
Rd 3, Motueka, 7198
Address used since 12 Aug 2013
Director 15 May 2006 - 01 Aug 2016
Addresses
Previous address Type Period
C/o David Burr & Co., 216 Rutherford Street, Nelson Physical & registered 24 Jul 2007 - 19 Jan 2010
C/o David Burr & Co., 29 Halifax Street, Nelson Physical & registered 23 Jul 2005 - 24 Jul 2007
29 Halifax Street, Nelson Physical & registered 09 Apr 2002 - 23 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hicks, Yeni Hendriyani
Individual
Tahunanui
Nelson
7011
17 Sep 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Collier, Mark Richard
Individual
Tahunanui
Nelson
7011
09 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Sowden, Katrina Maree
Individual
Rd 3
Motueka
7198
23 Feb 2006 - 03 Nov 2016
Location
Companies nearby
Stephens And Co Limited
70 Arrow Street
Half The Sky Limited
70 Arrow St
Gallery Bc Limited
70 Arrow Street
Kod Enterprises Limited
70 Arrow Street
Pr Hooker Holding Co. Limited
70 Arrow Street
Gravtec Limited
70 Arrow Street