Sea Biz Limited, a registered company, was started on 25 Jun 2004. 9429035313830 is the NZ business number it was issued. This company has been supervised by 2 directors: Peter Dunlop - an active director whose contract began on 25 Jun 2004,
Ian Coombridge - an active director whose contract began on 25 Jun 2004.
Updated on 30 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (registered address),
84 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (service address),
L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 (physical address).
Sea Biz Limited had been using L1, 111 Hurstmere Rd, Takapuna, Auckland as their registered address up to 14 Jun 2023.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 29 Aug 2012 to 14 Jun 2023
Address #2: 6 -10 The Strand, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 07 Sep 2009 to 29 Aug 2012
Address #3: 102 Mokoia Road, Birkenhead, Auckland
Registered & physical address used from 25 Jun 2004 to 07 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | P Dunlop Consulting Limited Shareholder NZBN: 9429035666998 |
St Marys Bay Auckland 1011 New Zealand |
25 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Coombridge, Janelle |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Jun 2004 - |
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
25 Jun 2004 - |
| Individual | Coombridge, Ian |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Jun 2004 - |
Peter Dunlop - Director
Appointment date: 25 Jun 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2010
Ian Coombridge - Director
Appointment date: 25 Jun 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Mar 2015
Daydream Productions Limited
Suite 1, 111 Hurstmere Road
Glen Trustees Limited
Suite 1, 111 Hurstmere Road
Agk Investments Limited
L1 111 Hurstmere Rd
Te Huruhi Trustees Limited
Suite 1, 111 Hurstmere Road
Jade Eleven Limited
Level 1
Bindon & Bindon Limited
L1 111 Hurstmere Rd