Four Seas Holdings Limited was started on 19 Mar 2003 and issued a New Zealand Business Number of 9429036076048. This registered LTD company has been run by 1 director, named Carol Ann Caldwell - an active director whose contract began on 19 Mar 2003.
As stated in our data (updated on 28 Apr 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 15 Mar 2013, Four Seas Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Caldwell, Carol Ann (an individual) located at Cashmere, Christchurch postcode 8022.
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2012 to 15 Mar 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 22 Jun 2010 to 14 Mar 2012
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Physical & registered address used from 19 Mar 2003 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Caldwell, Carol Ann |
Cashmere Christchurch 8022 New Zealand |
19 Mar 2003 - |
Carol Ann Caldwell - Director
Appointment date: 19 Mar 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Mar 2016
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