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Seaworks Properties Limited

Type: NZ Limited Company (Ltd)
9429030407138
NZBN
4167658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Ground Floor, Chaffers Dock Apartment
24 Herd Street
Wellington 6011
New Zealand
Physical & registered & service address used since 16 Nov 2016

Seaworks Properties Limited was incorporated on 21 Dec 2012 and issued a business number of 9429030407138. The registered LTD company has been supervised by 4 directors: Stephen William Day - an active director whose contract began on 21 Dec 2012,
Stephen Patrick Macintyre - an active director whose contract began on 01 Jul 2014,
Karen Ann Day - an inactive director whose contract began on 21 Dec 2012 and was terminated on 03 May 2016,
James Harold Ogden - an inactive director whose contract began on 21 Dec 2012 and was terminated on 31 Dec 2014.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: Ground Floor, Chaffers Dock Apartment, 24 Herd Street, Wellington, 6011 (types include: physical, registered).
Up to 16 Nov 2016, Seaworks Properties Limited had been using Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Seaworks Group Limited (an entity) located at Richmond, Richmond postcode 7020. Seaworks Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Ground Floor, Chaffers Dock Apartment, 24 Herd Street, Wellington, 6011 New Zealand


Previous addresses

Address: Ground Floor, Chaffers Dock Apartments, 24 Herd Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Nov 2016 to 16 Nov 2016

Address: Unit 2, 22 Herd Street, Chaffers Dock Apartment Building, Wellington, 6011 New Zealand

Physical & registered address used from 26 Nov 2015 to 15 Nov 2016

Address: Unit 2, Ground Floor,, Chaffers Dock Apartments, 22 Herd Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Dec 2012 to 26 Nov 2015

Contact info
64 4 8011210
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Seaworks Group Limited
Shareholder NZBN: 9429030287617
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Day, Stephen William Owhiro Bay
Wellington
6023
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Seaworks Group Limited
Name
Ltd
Type
4383281
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Address
Directors

Stephen William Day - Director

Appointment date: 21 Dec 2012

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 21 Dec 2012


Stephen Patrick Macintyre - Director

Appointment date: 01 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Nov 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Jul 2014


Karen Ann Day - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 03 May 2016

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 28 Jan 2014


James Harold Ogden - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 31 Dec 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Dec 2012

Nearby companies

Seaworks Group Limited
Ground Floor, Chaffers Dock Apartments

Seaworks Limited
Ground Floor

Mambi Limited
Flat 301, 22 Herd Street

Waterloo Consulting Limited
313 / 22 Herd Street

Morgan Wallace Limited
307/22 Herd Street

New World Management Consulting Limited
Unit 3, 22 Herd Street

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