Seaspray Paihia Hc Limited was incorporated on 20 May 2010 and issued a New Zealand Business Number of 9429031547864. This registered LTD company has been run by 6 directors: Chai Kun Ho - an active director whose contract began on 20 May 2010,
Jeffrey Boon Jek Tang - an active director whose contract began on 20 May 2010,
Graham Raymond Judge - an active director whose contract began on 30 Sep 2022,
Anthony John Nicholson - an active director whose contract began on 16 Nov 2023,
Graham Yan - an inactive director whose contract began on 09 Jul 2018 and was terminated on 01 Nov 2023.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (category: physical, registered).
BizDb identified previous aliases used by this company: from 20 May 2010 to 03 Oct 2016 they were called Seaspray Paihia Hbc Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heritage Collection Limited (an entity) located at 35 Hobson St, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heritage Collection Limited Shareholder NZBN: 9429032902679 |
35 Hobson St Auckland 1010 New Zealand |
20 May 2010 - |
Ultimate Holding Company
Chai Kun Ho - Director
Appointment date: 20 May 2010
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 01 Jun 2012
Jeffrey Boon Jek Tang - Director
Appointment date: 20 May 2010
Address: Singapore, 249820 Singapore
Address used since 02 Jun 2016
Graham Raymond Judge - Director
Appointment date: 30 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2022
Anthony John Nicholson - Director
Appointment date: 16 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Nov 2023
Graham Yan - Director (Inactive)
Appointment date: 09 Jul 2018
Termination date: 01 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2018
George Robertson Horsburgh - Director (Inactive)
Appointment date: 20 May 2010
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Bird Technologies Limited
Unit 309, 35 Hobson Street
Akaroa Hc Limited
35 Hobson Street
Waterfront Paihia Hc Limited
35 Hobson Street
Heritage Collection Limited
35 Hobson Street
Bessie Adelaide Limited
550/35 Hobson Street
Dynasty Hotel Group Limited
35 Hobson Street