General information

Seascape Properties Limited

Type: NZ Limited Company (Ltd)
9429037955533
New Zealand Business Number
885373
Company Number
Registered
Company Status

Seascape Properties Limited (issued a New Zealand Business Number of 9429037955533) was registered on 27 Nov 1997. 3 addresses are in use by the company: 639 Riddell Road, Glendowie, Auckland, 1071 (type: service, registered). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their service address, until 03 Apr 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bernecker, Laurina (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bernecker, Michael (an individual) - located at Glendowie, Auckland. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 31 Mar 2022
639 Riddell Road, Glendowie, Auckland, 1071 Registered 20 Mar 2024
639 Riddell Road, Glendowie, Auckland, 1071 Service 03 Apr 2024
Directors
Name and Address Role Period
Michael Bernecker
Glendowie, Auckland, 1071
Address used since 21 Mar 2013
Director 27 Nov 1997 - current
Laurina Bernecker
Glendowie, Auckland, 1071
Address used since 21 Mar 2013
Director 27 Nov 1997 - current
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 27 Nov 1997
Director 27 Nov 1997 - 27 Nov 1997
Addresses
Other active addresses
Type Used since
639 Riddell Road, Glendowie, Auckland, 1071 Service 03 Apr 2024
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Service 31 Mar 2022 - 03 Apr 2024
Level 7, 53 Fort Street, Auckland, 1010 Registered 18 Mar 2008 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 18 Mar 2008 - 31 Mar 2022
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Registered & physical 10 Apr 2007 - 18 Mar 2008
Level 8, 53 Fort Street, Auckland City Registered & physical 05 Aug 2003 - 10 Apr 2007
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland Registered 12 Apr 2000 - 05 Aug 2003
Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland Physical 27 Nov 1997 - 05 Aug 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bernecker, Laurina
Individual
Glendowie
Auckland
1071
27 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bernecker, Michael
Individual
Glendowie
Auckland
1071
27 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Levitt, Michael
Individual
Santa Monica
California
90402
29 Mar 2012 - 28 Mar 2018
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street