General information
Sea Crest Adventures Limited
Type: NZ Limited Company (Ltd)9429038280085
New Zealand Business Number
817536
Company Number
Registered
Company Status
Sea Crest Adventures Limited (issued a New Zealand Business Number of 9429038280085) was registered on 18 Jul 1996. 2 addresses are in use by the company: 226B Thames Street, Morrinsville, 3340 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 19 Apr 2022. Sea Crest Adventures Limited used more aliases, namely: Crimson Company Limited from 18 Jul 1996 to 27 Sep 1996. 100 shares are allotted 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:
Bodle, David Frederick (a director) located at Rd 1, Morrinsville postcode 3371. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 226b Thames Street, Morrinsville, 3340 | Registered & physical & service | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Bodle
Rd 1, Morrinsville, 3371
Address used since 01 Jun 2021 |
Director | 04 Oct 1996 - current |
|
David Bodle
Rd 1, Morrinsville, 3371
Address used since 01 Jun 2021
R D 1, Morrinsville, 3371
Address used since 06 Jul 2015
Rd 2, Whitianga, 3592
Address used since 24 Jul 2018 |
Director | 04 Oct 1996 - current |
|
Joanne Reese Bodle
Rd 1, Morrinsville, 3371
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
|
Paul David Bodle
Rd 1, Morrinsville, 3371
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
|
Diane Mary Bodle
Rd 1, Morrinsville, 3371
Address used since 01 Jun 2021
R D 1, Morrinsville, 3371
Address used since 06 Jul 2015
Rd 2, Whitianga, 3592
Address used since 24 Jul 2018 |
Director | 28 Jun 2002 - 12 Jul 2023 |
|
Christopher John Bodle
Rd 1, Cambridge, 3493
Address used since 01 Jun 2013 |
Director | 01 Oct 2003 - 20 Jul 2020 |
|
William Cranston
Mount Maunganui,
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - 07 Jul 1997 |
|
Mary Bodle
R D 1, Morrinsville,
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - 07 Jul 1997 |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 30 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 25 Jul 2019 - 19 Apr 2022 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Aug 2018 - 25 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 29 Jun 2005 - 01 Aug 2018 |
| Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Physical & registered | 17 Jun 2004 - 29 Jun 2005 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 11 Sep 2002 - 17 Jun 2004 |
| Staples Rodway, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 19 Jul 2000 - 11 Sep 2002 |
| Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 19 Jul 2000 - 11 Sep 2002 |
| Ernst & Young, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 11 Apr 2000 - 19 Jul 2000 |
| Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 09 Jul 1998 - 11 Apr 2000 |
| Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 19 Jul 1996 - 19 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, David Frederick Director |
Rd 1 Morrinsville 3371 |
15 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Diane Mary Individual |
Rd 1 Morrinsville 3371 |
15 Nov 2021 - 15 Jul 2023 |
|
Bodle, Mary Individual |
Rd 1 Morrinsville 3371 |
18 Jul 1996 - 15 Nov 2021 |
|
Bodle, David Individual |
Rd 1 Morrinsville 3371 |
18 Jul 1996 - 15 Nov 2021 |
Location
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|
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|
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|
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|
Bay Steel Contractors Limited Suite 1, 189 The Strand |