General information

Seebeck Design Group Limited

Type: NZ Limited Company (Ltd)
9429039360014
New Zealand Business Number
422804
Company Number
Registered
Company Status

Seebeck Design Group Limited (issued an NZ business identifier of 9429039360014) was registered on 21 Mar 1989. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 20 Nov 2020. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4950 shares (99 per cent of shares), namely:
Seebeck, Robert Wayne (an individual) located at Papanui, Christchurch postcode 8053,
Walker, Freda (an individual) located at Papanui, Christchurch postcode 8053,
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (25 shares); it includes
Seebeck, Robert Wayne (an individual) - located at Papanui, Christchurch. The third group of shareholders, share allocation (25 shares, 0.5%) belongs to 1 entity, namely:
Walker, Freda, located at Papanui, Christchurch (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 20 Nov 2020
Directors
Name and Address Role Period
Freda Walker
Papanui, Christchurch, 8053
Address used since 14 Mar 2016
Director 21 Mar 1989 - current
Robert Wayne Seebeck
Papanui, Christchurch, 8053
Address used since 14 Mar 2016
Director 21 Mar 1989 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 20 Nov 2020
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 21 Mar 2012 - 08 Feb 2017
Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 Registered & physical 15 Feb 2011 - 21 Mar 2012
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 18 Mar 2009 - 15 Feb 2011
C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 23 Apr 2003 - 18 Mar 2009
Duns & Partners, 90 Armagh Street, Christchurch Registered 26 Feb 1997 - 23 Apr 2003
C/ D S Duns & Co, 90 Armagh Street, Christchurch Registered 10 Sep 1993 - 26 Feb 1997
C/o Ashton Wheelans & Hegan, 3rd & 4th, Floor, Te Waipounamu House 127 Armagh, Str, Christchurch Registered 06 Apr 1993 - 10 Sep 1993
- Physical 20 Feb 1992 - 23 Apr 2003
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Seebeck, Robert Wayne
Individual
Papanui
Christchurch
8053
21 Mar 1989 - current
Walker, Freda
Individual
Papanui
Christchurch
8053
21 Mar 1989 - current
Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Seebeck, Robert Wayne
Individual
Papanui
Christchurch
8053
21 Mar 1989 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Walker, Freda
Individual
Papanui
Christchurch
8053
21 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Smith, Ngaire Joan
Individual
Papanui
Christchurch
8053
04 Apr 2008 - 14 Mar 2019
Location
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