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Seaview Hp Limited

Type: NZ Limited Company (Ltd)
9429034917046
NZBN
1606659
Company Number
Registered
Company Status
Current address
Level 4
354 Lambton Quay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 31 Mar 2014
Level 5, 354 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 19 Aug 2019
Level 5
354 Lambton Quay
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Aug 2019

Seaview Hp Limited, a registered company, was started on 25 Feb 2005. 9429034917046 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Shayne Patrick Hodge - an active director whose contract began on 25 May 2005,
John Neville Hodge - an inactive director whose contract began on 25 May 2005 and was terminated on 25 Dec 2015,
Hamish James Plimmer - an inactive director whose contract began on 23 May 2007 and was terminated on 01 Oct 2010,
Brendon John Hodge - an inactive director whose contract began on 25 May 2005 and was terminated on 26 Jul 2010,
Brian Joseph Walshe - an inactive director whose contract began on 25 Feb 2005 and was terminated on 25 May 2005.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 5, 354 Lambton Quay, Wellington, 6011 (physical address),
Level 5, 354 Lambton Quay, Wellington, 6011 (service address),
Level 5, 354 Lambton Quay, Wellington, 6011 (registered address),
Level 5, 354 Lambton Quay, Wellington, 6011 (other address) among others.
Seaview Hp Limited had been using Level 4, 354 Lambton Quay, Wellington as their registered address until 27 Aug 2019.
More names used by this company, as we identified at BizDb, included: from 25 Feb 2005 to 01 Jun 2005 they were called Shelf Company Level 6 No. 10 Limited.
One entity owns all company shares (exactly 1200 shares) - The Hodge Group (2010) Limited - located at 6011, Hastings.

Addresses

Other active addresses

Address #4: Level 5, 354 Lambton Quay, Wellington, 6011 New Zealand

Physical & service & registered address used from 27 Aug 2019

Principal place of activity

Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 354 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Apr 2014 to 27 Aug 2019

Address #2: Level 11, Pencarrow House, 1 Willeston Street, Wellington, 6140 New Zealand

Registered & physical address used from 07 Aug 2012 to 08 Apr 2014

Address #3: Level 11, Axon House, 1 Willeston Street, Wellington New Zealand

Registered & physical address used from 12 Mar 2009 to 07 Aug 2012

Address #4: Level 14, 22-28 Willeston Street, Wellington

Registered & physical address used from 05 Oct 2005 to 12 Mar 2009

Address #5: Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt

Registered & physical address used from 25 Feb 2005 to 05 Oct 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) The Hodge Group (2010) Limited
Shareholder NZBN: 9429031367561
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Hodge, Maureen Jean Rd 1
Queenstown
9371
New Zealand
Individual Hodge, Tracy Maree Remuera
Auckland

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Tooman, Mathew George Remuera
Auckland

New Zealand
Individual Hodge, John Neville Rd 1
Queenstown
9371
New Zealand
Individual Hodge, John Neville Rd 1
Queenstown
9371
New Zealand
Individual Hodge, John Neville Rd 1
Queenstown
9371
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Hodge, Maureen Jean Rd 1
Queenstown
9371
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Plimmer, Judith Anne Wadestown
Wellington

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Plimmer, Hamish James Wadestown
Wellington

New Zealand
Individual Hodge, Brendon John Chafers Dock Apartments
22 Herd Street, Wellington

New Zealand
Individual Hodge, Tracy Maree Remuera
Auckland

New Zealand
Individual Plimmer, Warren James Wadestown
Wellington

New Zealand
Individual Hodge, Lynden Lowry Bay
Wellington

New Zealand
Individual Hodge, Shayne Patrick Lowry Bay
Wellington

New Zealand
Individual Hodge, Brendon John Chafers Dock Apartments
22 Herd Street, Wellington

New Zealand
Directors

Shayne Patrick Hodge - Director

Appointment date: 25 May 2005

Address: Lowry Bay, Wellington, 5013 New Zealand

Address used since 15 Mar 2006


John Neville Hodge - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 25 Dec 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jul 2010


Hamish James Plimmer - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 01 Oct 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 23 May 2007


Brendon John Hodge - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 26 Jul 2010

Address: Chafers Dock Apartments, 22 Herd Street, Wellington 6011,

Address used since 26 Aug 2009


Brian Joseph Walshe - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 25 May 2005

Address: Eastbourne, Wellington,

Address used since 25 Feb 2005

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