General information
Sea Urchin (nz) Limited
Type: NZ Limited Company (Ltd)9429037956165
New Zealand Business Number
885012
Company Number
Registered
Company Status
Sea Urchin (Nz) Limited (issued a New Zealand Business Number of 9429037956165) was launched on 02 Dec 1997. 2 addresses are in use by the company: 1049 Purangi Road, Rd1, Whitianga, 3591 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, until 12 Mar 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbert, Peter Thomas (an individual) located at R D 1, Whitianga. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical | 21 Sep 2020 |
| 1049 Purangi Road, Rd1, Whitianga, 3591 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Herbert
Rd 1, Whitianga, 3591
Address used since 08 Feb 2010 |
Director | 02 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & service | 21 Sep 2020 - 12 Mar 2024 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 09 Nov 2005 - 21 Sep 2020 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 09 Nov 2005 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 23 Nov 2000 - 08 Nov 2005 |
| 391 Great North Road, Henderson, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 391 Great North Road, Henderson, Auckland | Registered | 23 Nov 2000 - 08 Nov 2005 |
| 391 Great North Road, Henderson, Auckland | Registered | 12 Apr 2000 - 23 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Peter Thomas Individual |
R D 1 Whitianga |
02 Dec 1997 - current |
Location
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