General information

Seaforth Properties Limited

Type: NZ Limited Company (Ltd)
9429042477358
New Zealand Business Number
6062089
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Seaforth Properties Limited (issued an NZ business identifier of 9429042477358) was started on 22 Jul 2016. 2 addresses are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their physical address, until 23 Mar 2021. Seaforth Properties Limited used other names, namely: Henderson Medical Limited from 22 Jul 2016 to 07 Mar 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052,
Hawes Family Trustees Limited (an entity) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hawes, Anthony David (an individual) - located at Parnell, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Seaforth Properties Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 23 Mar 2021
Directors
Name and Address Role Period
Anthony David Hawes
Parnell, Auckland, 1052
Address used since 16 Aug 2019
Glendowie, Auckland, 1071
Address used since 30 Apr 2017
Director 22 Jul 2016 - current
Addresses
Previous address Type Period
9a Maskell Street, St Heliers, Auckland, 1071 Physical & registered 28 Aug 2019 - 23 Mar 2021
9 Tohunga Crescent, Parnell, Auckland, 1052 Physical 26 Aug 2019 - 28 Aug 2019
9a Maskell Street, St Heliers, Auckland, 1071 Registered 06 Jun 2018 - 28 Aug 2019
577 Riddell Road, Glendowie, Auckland, 1071 Registered 27 Feb 2018 - 06 Jun 2018
577 Riddell Road, Glendowie, Auckland, 1071 Physical 27 Feb 2018 - 26 Aug 2019
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 06 Jan 2017 - 27 Feb 2018
8 Paunui St, St Heliers, Auckland, 1071 Physical & registered 22 Jul 2016 - 06 Jan 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hawes, Anthony David
Individual
Parnell
Auckland
1052
22 Jul 2016 - current
Hawes Family Trustees Limited
Shareholder NZBN: 9429042123637
Entity (NZ Limited Company)
Henderson
Auckland
0610
22 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawes, Anthony David
Individual
Parnell
Auckland
1052
22 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Hawes, Sarah Joy
Individual
Glendowie
Auckland
1071
13 Mar 2017 - 15 Aug 2019
Location
Companies nearby
A. D. Blake Limited
585 Riddell Road
Hume Learning Limited
10 Peacock Street
Deltacom Telecommunications Limited
10 Peacock Street
Deltacom (nz) Limited
10 Peacock Street
Maccon Group Limited
368 Riddell Road
Attwood Property Investments Limited
354 Riddell Road
Similar companies
F & M Hall Trustees Limited
501 Riddell Road
Xdg Limited
14 Karaka Park Place
Fang & Xiang Limited
48 Waimarie Street
Procter Property Holdings Limited
44 Athlone Road
Terrafirma Direct Limited
9 Evesham Avenue
Nominated Trustee Choices Limited
41 Waimarie Street