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Seaport Holdings Limited

Type: NZ Limited Company (Ltd)
9429034713020
NZBN
1645217
Company Number
Registered
Company Status
Current address
11 Taumaru Avenue
Lowry Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 19 Sep 2022

Seaport Holdings Limited, a registered company, was incorporated on 13 Jun 2005. 9429034713020 is the business number it was issued. The company has been supervised by 3 directors: Peter William O'neil - an active director whose contract started on 13 Jun 2005,
Brian James Aitken - an active director whose contract started on 01 May 2018,
Karen Maree Wilson - an active director whose contract started on 01 May 2018.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 11 Taumaru Avenue, Lowry Bay, Lower Hutt, 5013 (category: registered, physical).
Seaport Holdings Limited had been using 9 Balgownie Grove, Naenae, Lower Hutt as their physical address until 19 Sep 2022.
One entity controls all company shares (exactly 100 shares) - O'neil, Peter William - located at 5013, Petone, Lower Hutt.

Addresses

Previous addresses

Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand

Physical address used from 12 Jul 2018 to 19 Sep 2022

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical address used from 15 Jul 2013 to 12 Jul 2018

Address: 9 Balgownie Grove, Naenae, Lower Hutt, 5011 New Zealand

Registered address used from 13 Jul 2011 to 19 Sep 2022

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Physical address used from 13 Jun 2005 to 15 Jul 2013

Address: 9 Taumaru Avenue, Lowry Bay, Eastbourne New Zealand

Registered address used from 13 Jun 2005 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'neil, Peter William Petone
Lower Hutt
5012
New Zealand
Directors

Peter William O'neil - Director

Appointment date: 13 Jun 2005

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Sep 2022

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 11 Jul 2011


Brian James Aitken - Director

Appointment date: 01 May 2018

Address: City Beach, Perth, 6015 Australia

Address used since 01 May 2018


Karen Maree Wilson - Director

Appointment date: 01 May 2018

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 May 2018

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