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Seahorse Beach Investments Limited

Type: NZ Limited Company (Ltd)
9429035690221
NZBN
1433717
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Aug 2019

Seahorse Beach Investments Limited, a registered company, was started on 06 Nov 2003. 9429035690221 is the NZBN it was issued. This company has been supervised by 2 directors: Antony Franciszek Michalik - an active director whose contract began on 06 Nov 2003,
Kim Louise Wallace - an active director whose contract began on 06 Nov 2003.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Seahorse Beach Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 05 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jul 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 02 Jun 2009 to 13 Jul 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 06 Aug 2004 to 02 Jun 2009

Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton, New Zealand

Physical & registered address used from 06 Nov 2003 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Kim Louise St Albans
Christchurch 8014

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michalik, Antony Franciszek St Albans
Christchurch 8014

New Zealand
Directors

Antony Franciszek Michalik - Director

Appointment date: 06 Nov 2003

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 15 Jul 2015


Kim Louise Wallace - Director

Appointment date: 06 Nov 2003

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 15 Jul 2015

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