General information

Seddon Apartments Limited

Type: NZ Limited Company (Ltd)
9429041710272
New Zealand Business Number
5682687
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Seddon Apartments Limited (issued an NZBN of 9429041710272) was incorporated on 20 Apr 2015. 5 addresess are currently in use by the company: 163 Maui Street, Pukete, Hamilton, 3200 (type: physical, service). 3 Pukete Road, Te Rapa, Hamilton had been their registered address, until 31 Jul 2019. 900 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Newdick, Mark Wayne (an individual) - located at Saint Andrews, Hamilton,
Nicholls, John Berwick (an individual) - located at Whitiora, Hamilton. Moving on to the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 2 entities, namely:
Nelson, David Jeremy, located at Rd 1, Hamilton (an individual),
Lister, Troy David, located at Frankton, Hamilton (a director). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Seddon Apartments Limited. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
163 Maui Street, Pukete, Hamilton, 3200 Office & delivery 23 Jul 2019
Po Box 20492, Te Rapa, Hamilton, 3241 Postal 23 Jul 2019
163 Maui Street, Pukete, Hamilton, 3200 Physical & service & registered 31 Jul 2019
Contact info
64 27 5447706
Phone (Phone)
jeff.deleeuw@gjgardner.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Wayne Newdick
Saint Andrews, Hamilton, 3200
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Troy David Lister
Frankton, Hamilton, 3204
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Addresses
Principal place of activity
163 Maui Street , Pukete , Hamilton , 3200
Previous address Type Period
3 Pukete Road, Te Rapa, Hamilton, 3200 Registered & physical 20 Apr 2015 - 31 Jul 2019
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Jk Invest Limited
Shareholder NZBN: 9429030292024
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
26 Jan 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Newdick, Mark Wayne
Individual
Saint Andrews
Hamilton
3200
20 Apr 2015 - current
Nicholls, John Berwick
Individual
Whitiora
Hamilton
3200
20 Apr 2015 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Nelson, David Jeremy
Individual
Rd 1
Hamilton
3281
20 Apr 2015 - current
Lister, Troy David
Director
Frankton
Hamilton
3204
20 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
3204
20 Apr 2015 - 26 Jan 2023
Location
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