General information

Seaview Buildings Limited

Type: NZ Limited Company (Ltd)
9429040900452
New Zealand Business Number
19258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Seaview Buildings Limited (issued a New Zealand Business Number of 9429040900452) was launched on 18 Oct 1966. 6 addresess are currently in use by the company: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal). 1315 Puketitiri Road, Rd 4, Napier had been their physical address, up until 10 Aug 2016. 5334 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2667 shares (50% of shares), namely:
Simpson, Heather Betty (an individual) located at Rd 1, Waikanae postcode 5391. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2667 shares); it includes
Penno, Lindsay Richard (a director) - located at Hospital Hill, Napier. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Seaview Buildings Limited. The Businesscheck database was last updated on 15 Apr 2024.

Current address Type Used since
9a Colenso Avenue, Hospital Hill, Napier, 4110 Physical & registered & service 10 Aug 2016
Po Box 259, Napier, Napier, 4140 Postal 02 Aug 2019
9a Colenso Avenue, Hospital Hill, Napier, 4110 Office & delivery 02 Aug 2019
9a Colenso Avenue, Hospital Hill, Napier, 4110 Postal 02 Aug 2023
Contact info
64 21 663112
Phone (Phone)
lpenno54@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lpenno54@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Heather Betty Simpson
Waikanae, 5391
Address used since 02 Aug 2019
Waikanae, 5036
Address used since 01 Jan 2015
Director 07 Jan 1993 - current
Lindsay Richard Penno
Hospital Hill, Napier, 4110
Address used since 02 Aug 2016
Director 01 Aug 2002 - current
Roger John Penno
R D 2, Matamata,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 09 May 2005
Ernest John Penno
Paraparaumu Beach,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 01 Aug 2002
Alison Martin Penno
R D 2, Matamata,
Address used since 20 Jul 1993
Director 20 Jul 1993 - 17 Feb 1997
Lindsay Richard Penno
Paraparaumu Beach,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 02 Apr 1995
Roger John Penno
R.d.2, Matamata,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 20 Jul 1993
Addresses
Other active addresses
Type Used since
9a Colenso Avenue, Hospital Hill, Napier, 4110 Postal 02 Aug 2023
Principal place of activity
9a Colenso Avenue , Hospital Hill , Napier , 4110
Previous address Type Period
1315 Puketitiri Road, Rd 4, Napier, 4184 Physical & registered 08 Jun 2006 - 10 Aug 2016
H.b. Mcchesney, 9 Karaka Grove, Waikanae Registered 12 Aug 2002 - 08 Jun 2006
16 Seaview Road, Paraparaumu Beach Physical 30 Jan 1997 - 08 Jun 2006
Co L R Penno, Seaview Bldgs 16 Seaview Rd, Paraparaumu Beach Registered 30 Jan 1997 - 12 Aug 2002
Financial Data
Financial info
5334
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2667
Shareholder Name Address Period
Simpson, Heather Betty
Individual
Rd 1
Waikanae
5391
18 Oct 1966 - current
Shares Allocation #2 Number of Shares: 2667
Shareholder Name Address Period
Penno, Lindsay Richard
Director
Hospital Hill
Napier
4110
14 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Penno, Dee Elizabeth
Individual
Bay View
Napier
4104
04 Jun 2018 - 14 Mar 2022
Nicholls, John Berwick
Individual
Hamilton
18 Oct 1966 - 27 Jun 2010
Penno, Jeffrey Osbourne
Individual
Harrowfield
Hamilton
18 Oct 1966 - 11 Apr 2005
Penno, Lindsay Richard
Individual
Hospital Hill
Napier
4110
18 Oct 1966 - 04 Jun 2018
Penno, Roger John
Individual
Rd 3
Hamilton
18 Oct 1966 - 27 Jun 2010
Location
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