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Seasons 2005 Limited

Type: NZ Limited Company (Ltd)
9429034469842
NZBN
1716012
Company Number
Registered
Company Status
Current address
3 Bevington Street
Christchurch
Other address (Address For Share Register) used since 13 Aug 2009
Level 2 , Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical address used since 06 Mar 2019
64 High Street
Greymouth 7805
New Zealand
Registered & service address used since 09 Aug 2023

Seasons 2005 Limited was started on 21 Oct 2005 and issued a number of 9429034469842. This registered LTD company has been supervised by 2 directors: Scott Jason Hyde - an active director whose contract started on 21 Oct 2005,
Helen Linda Hyde - an active director whose contract started on 10 Aug 2006.
According to the BizDb database (updated on 06 Apr 2024), this company registered 3 addresses: 64 High Street, Greymouth, 7805 (registered address),
64 High Street, Greymouth, 7805 (service address),
Level 2 , Kettlewell House, 680 Colombo Street, Christchurch, 8011 (physical address),
3 Bevington Street, Christchurch (other address) among others.
Until 09 Aug 2023, Seasons 2005 Limited had been using Level 2 , Kettlewell House, 680 Colombo Street, Christchurch as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Hyde, Helen Linda (an individual) located at Rd 1, Kokatahi postcode 7881.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hyde, Scott Jason - located at Rd 1, Kokatahi.

Addresses

Previous addresses

Address #1: Level 2 , Kettlewell House, 680 Colombo Street, Christchurch, 8011 New Zealand

Registered & service address used from 06 Mar 2019 to 09 Aug 2023

Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Mar 2017 to 06 Mar 2019

Address #3: 3 Bevington Street, Christchurch New Zealand

Registered & physical address used from 20 Aug 2009 to 01 Mar 2017

Address #4: Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 21 Oct 2005 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Hyde, Helen Linda Rd 1
Kokatahi
7881
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hyde, Scott Jason Rd 1
Kokatahi
7881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryder, Perry Gordon Wanaka
Wanaka
9305
New Zealand
Individual Ryder, Tessa Papanui
Christchurch
8053
New Zealand
Individual Ryder, Tessa Papanui
Christchurch
8053
New Zealand
Individual Hyde, Hamish Andrew Cashmere
Christchurch
8022
New Zealand
Individual Hyde, Philip Avonhead
Christchurch
8042
New Zealand
Directors

Scott Jason Hyde - Director

Appointment date: 21 Oct 2005

Address: Rd 1, Kokatahi, 7881 New Zealand

Address used since 28 Feb 2022

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 29 Aug 2011


Helen Linda Hyde - Director

Appointment date: 10 Aug 2006

Address: Rd 1, Kokatahi, 7881 New Zealand

Address used since 28 Feb 2022

Address: Rd 1, Hokitika, 7881 New Zealand

Address used since 29 Aug 2011

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