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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Anya |
Glen Innes Auckland 1072 New Zealand |
10 Mar 2006 - |
Individual | Wood, Michael |
Glen Innes Auckland 1072 New Zealand |
10 Mar 2006 - |
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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