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Seawood Holdings Limited

Type: NZ Limited Company (Ltd)
9429034258897
NZBN
1780475
Company Number
Removed
Company Status
Current address
13 Paddington Street
Glen Innes
Auckland 1072
New Zealand
Registered address used since 09 Dec 2015
13 Paddington Street
Glen Innes
Auckland 1072
New Zealand
Physical & service address used since 10 Dec 2015

Seawood Holdings Limited, a removed company, was registered on 10 Mar 2006. 9429034258897 is the NZ business identifier it was issued. This company has been managed by 3 directors: Michael Wood - an active director whose contract began on 10 Mar 2006,
Anya Marie Wood - an active director whose contract began on 15 Dec 2014,
Geoffrey Wood - an inactive director whose contract began on 08 Jun 2007 and was terminated on 15 Mar 2013.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Paddington Street, Glen Innes, Auckland, 1072 (category: physical, service).
Seawood Holdings Limited had been using 23 Hampton Drive, St Heliers, Auckland as their registered address up until 09 Dec 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wood, Anya (an individual) located at Glen Innes, Auckland postcode 1072,
Wood, Michael (an individual) located at Glen Innes, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: 23 Hampton Drive, St Heliers, Auckland, 1071 New Zealand

Registered address used from 20 Aug 2013 to 09 Dec 2015

Address #2: 23 Hampton Drive, St Heliers, Auckland, 1071 New Zealand

Physical address used from 20 Aug 2013 to 10 Dec 2015

Address #3: 34 Turanga Rd, Henderson, Auckland New Zealand

Physical & registered address used from 15 Jun 2007 to 20 Aug 2013

Address #4: 2 Mako St, West Harbour, Auckland 1008, New Zealand

Registered & physical address used from 10 Mar 2006 to 15 Jun 2007

Contact info
64 21 885615
Phone
allgoodwood@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Anya Glen Innes
Auckland
1072
New Zealand
Individual Wood, Michael Glen Innes
Auckland
1072
New Zealand
Directors

Michael Wood - Director

Appointment date: 10 Mar 2006

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Dec 2015


Anya Marie Wood - Director

Appointment date: 15 Dec 2014

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Dec 2015


Geoffrey Wood - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 15 Mar 2013

Address: Henderson, 0612 New Zealand

Address used since 08 Jun 2007

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