Seaspray Holdings Limited, a registered company, was started on 24 Mar 2006. 9429034237557 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kevin B. - an active director whose contract started on 24 Mar 2006,
Francis John Burgess - an active director whose contract started on 01 Sep 2021,
Craig Edgar Mahan - an inactive director whose contract started on 04 Dec 2020 and was terminated on 17 Sep 2021,
Graham Douglas Heenan - an inactive director whose contract started on 24 Mar 2006 and was terminated on 01 Dec 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Seaspray Holdings Limited had been using 287-293 Durham Street North, Christchurch as their registered address until 18 Sep 2017.
A single entity controls all company shares (exactly 10 shares) - Bell, Kevin William - located at 8013, The Woodlands, Texas.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Jul 2017 to 18 Sep 2017
Address: 30 Sir William Pickering Drve, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 14 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 21 Oct 2009 to 22 Aug 2012
Address: C/-polson Higgs, Cnr Worcester Street & Oxford Terrace, Christchurch
Physical & registered address used from 24 Mar 2006 to 21 Oct 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Bell, Kevin William |
The Woodlands Texas 77380 United States |
24 Mar 2006 - |
Kevin B. - Director
Appointment date: 24 Mar 2006
Address: Montgomery, Texas, 77356 United States
Address used since 10 Apr 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 11 May 2016
Francis John Burgess - Director
Appointment date: 01 Sep 2021
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 13 Dec 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Sep 2021
Craig Edgar Mahan - Director (Inactive)
Appointment date: 04 Dec 2020
Termination date: 17 Sep 2021
ASIC Name: G-tech Separation Pty Ltd
Address: Dandenong South, Melbourne, 3175 Australia
Address: Highett, Melbourne, 3190 Australia
Address used since 04 Dec 2020
Graham Douglas Heenan - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 01 Dec 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Mar 2006
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