Seismic Performance Holdings Limited, a registered company, was registered on 01 Apr 2008. 9429032842135 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. The company has been supervised by 3 directors: Arthur Sylvan Morgenstern - an active director whose contract started on 15 Sep 2010,
Arthur Sylvan Morgenstern - an inactive director whose contract started on 01 Apr 2008 and was terminated on 15 Sep 2010,
Martyn Reesby - an inactive director whose contract started on 15 Sep 2010 and was terminated on 15 Sep 2010.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Bdo Auckland, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Seismic Performance Holdings Limited had been using Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, Auckland as their physical address until 13 Aug 2018.
Previous names for the company, as we found at BizDb, included: from 01 Apr 2008 to 10 Jun 2019 they were called St Lukes Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Morgenstern, Arthur Sylvan - located at 1140, Papakura, Auckland.
Principal place of activity
188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2011 to 13 Aug 2018
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2010 to 05 Aug 2011
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2008 to 24 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Morgenstern, Arthur Sylvan |
Papakura Auckland 2582 New Zealand |
21 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgenstern, Arthur Sylvan |
Papakura Auckland New Zealand |
01 Apr 2008 - 16 Sep 2010 |
| Entity | Maritime Aqua Limited Shareholder NZBN: 9429035936831 Company Number: 1330041 |
16 Sep 2010 - 21 Oct 2010 | |
| Entity | Maritime Aqua Limited Shareholder NZBN: 9429035936831 Company Number: 1330041 |
16 Sep 2010 - 21 Oct 2010 |
Arthur Sylvan Morgenstern - Director
Appointment date: 15 Sep 2010
Address: Papakura, Auckland, 2582 New Zealand
Address used since 15 Sep 2010
Arthur Sylvan Morgenstern - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 15 Sep 2010
Address: Papakura, Auckland, New Zealand
Address used since 01 Apr 2008
Martyn Reesby - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 15 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2010
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