General information
Seab Holdings Limited
Type: NZ Limited Company (Ltd)9429037465827
New Zealand Business Number
982785
Company Number
Registered
Company Status
Seab Holdings Limited (New Zealand Business Number 9429037465827) was registered on 04 Oct 1999. 2 addresses are in use by the company: 160 Waipapa West Road, Waipapa, 0295 (type: registered, physical). 117B Settlement Road, Rd 3, Pukekohe had been their registered address, up to 17 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Burtt, Shona Margaret (an individual) located at Waipapa postcode 0295. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Waipapa West Road, Waipapa, 0295 | Registered & physical & service | 17 Jun 2021 |
Contact info
seab@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Margaret Van Spreeuwel
Waipapa, 0295
Address used since 09 Jun 2021 |
Director | 04 Oct 1999 - current |
|
Shona Margaret Burtt
Puni, Pukekohe, 2678
Address used since 18 Apr 2016 |
Director | 04 Oct 1999 - current |
Addresses
Principal place of activity
| 160 Waipapa West Road , Waipapa , 0295 |
| Previous address | Type | Period |
|---|---|---|
| 117b Settlement Road, Rd 3, Pukekohe, 3330 | Registered & physical | 16 May 2019 - 17 Jun 2021 |
| 62 Noble Street, Nukuhau, Taupo, 3330 | Physical & registered | 22 Jun 2012 - 16 May 2019 |
| 112 C Lake Tce, Taupo | Registered & physical | 17 May 2005 - 22 Jun 2012 |
| 129 Elizabeth Street, Taupo | Registered | 25 May 2001 - 17 May 2005 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton | Physical | 07 Nov 2000 - 07 Nov 2000 |
| 6 Eglinton Place, Havelock North | Physical | 07 Nov 2000 - 17 May 2005 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton | Registered | 07 Nov 2000 - 25 May 2001 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton | Registered | 12 Apr 2000 - 07 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtt, Shona Margaret Individual |
Waipapa 0295 |
04 Oct 1999 - current |
Location
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