General information

Seabar Developments Limited

Type: NZ Limited Company (Ltd)
9429038242281
New Zealand Business Number
825210
Company Number
Registered
Company Status

Seabar Developments Limited (issued an NZ business identifier of 9429038242281) was registered on 20 Sep 1996. 2 addresses are in use by the company: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (type: physical, registered). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, until 02 Sep 2014. Seabar Developments Limited used more names, namely: Bayside Developments Limited from 20 Sep 1996 to 09 Mar 1998. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Smith, Martin James (an individual) located at Takapuna, Auckland. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Davies, Amanda Claire (an individual) - located at Wattle Downs, Auckland,
Smith, Martin James (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered & service 02 Sep 2014
Directors
Name and Address Role Period
Martin James Smith
Belmont, North Shore City, 0622
Address used since 21 Oct 2009
Director 20 Sep 1996 - current
Donna Christine Parsons
Belmont, Auckland, 0622
Address used since 08 Oct 2018
Director 19 Apr 2013 - current
Alexandra Violet Smith
Belmont, Auckland, 0622
Address used since 19 Apr 2013
Director 19 Apr 2013 - current
Donna Parsons
Belmont, Auckland, 0622
Address used since 19 Apr 2013
Director 19 Apr 2013 - current
Warrick Martin Smith
Fairview Heights, Auckland, 0632
Address used since 19 Apr 2013
Director 19 Apr 2013 - current
Addresses
Previous address Type Period
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 07 Nov 2005 - 02 Sep 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 02 Sep 2003 - 07 Nov 2005
8 Seaview Road, Remuera Registered 11 Apr 2000 - 02 Sep 2003
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 24 Oct 1997 - 02 Sep 2003
8 Seaview Road, Remuera Physical 24 Oct 1997 - 24 Oct 1997
8 Seaview Road, Remuera Registered 24 Oct 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Smith, Martin James
Individual
Takapuna
Auckland
20 Sep 1996 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Davies, Amanda Claire
Individual
Wattle Downs
Auckland
2103
04 Nov 2004 - current
Smith, Martin James
Individual
Takapuna
Auckland
20 Sep 1996 - current
Location
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