Seaglass Holdings Limited, a registered company, was launched on 14 Oct 1981. 9429032118513 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 6 directors: Gary Wayne Young - an active director whose contract began on 06 Jun 2014,
Steven James Hill - an active director whose contract began on 15 Sep 2020,
Lorraine Anne Young - an inactive director whose contract began on 12 Nov 1998 and was terminated on 15 Sep 2020,
Cherie Patricia Hancock - an inactive director whose contract began on 06 Jun 2014 and was terminated on 01 Sep 2015,
Wayne Young - an inactive director whose contract began on 26 Jun 1987 and was terminated on 19 Dec 2014.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Seaglass Holdings Limited had been using Russell House, Wellington Street, Russell as their registered address up to 23 Sep 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Russell House, Wellington Street, Russell New Zealand
Registered & physical address used from 28 Jun 1999 to 23 Sep 2020
Address #2: Russell Heights Road, Russell
Registered address used from 27 Jan 1994 to 28 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Young, Gary Wayne |
St Heliers Auckland 1071 New Zealand |
05 Jun 2015 - |
| Individual | Hancock, Cherie Patricia |
Remuera Auckland 1050 New Zealand |
05 Jun 2015 - |
| Individual | Hill, Steven James |
Mount Eden Auckland 1024 New Zealand |
15 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hill, Lorraine Anne |
Wellington Street Russell |
14 Oct 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Wayne |
16 Wellington St Russell |
14 Oct 1981 - 05 Jun 2015 |
Gary Wayne Young - Director
Appointment date: 06 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2014
Steven James Hill - Director
Appointment date: 15 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2020
Lorraine Anne Young - Director (Inactive)
Appointment date: 12 Nov 1998
Termination date: 15 Sep 2020
Address: Wellington Street, Russell, 0242 New Zealand
Address used since 05 Apr 2011
Cherie Patricia Hancock - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 01 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Wayne Young - Director (Inactive)
Appointment date: 26 Jun 1987
Termination date: 19 Dec 2014
Address: Wellington Street, Russell, 0242 New Zealand
Address used since 05 Apr 2011
Leonie Robyn Hewitt - Director (Inactive)
Appointment date: 26 Jun 1987
Termination date: 12 Nov 1998
Address: Hukerenui,
Address used since 26 Jun 1987
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