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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Seaworks Group Limited Shareholder NZBN: 9429030287617 |
Richmond Richmond 7020 New Zealand |
02 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Day, Stephen William |
Owhiro Bay Wellington 6023 New Zealand |
21 Dec 2012 - 02 Oct 2013 |
Ultimate Holding Company
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
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