Sea Developments (2003) Limited was launched on 05 Mar 2003 and issued a number of 9429036140312. The registered LTD company has been supervised by 4 directors: Eddie Shane Cooney - an active director whose contract began on 05 Mar 2003,
Ankica Korina Cooney - an inactive director whose contract began on 05 Mar 2003 and was terminated on 08 Nov 2014,
Damian Matthew Fletcher - an inactive director whose contract began on 05 Mar 2003 and was terminated on 09 Oct 2003,
April Claire Fletcher - an inactive director whose contract began on 05 Mar 2003 and was terminated on 09 Oct 2003.
According to BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 35 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 (category: physical, registered).
Until 10 Sep 2013, Sea Developments (2003) Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cooney, Eddie Shane (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cooney, Ankica Korina - located at Te Atatu Peninsula, Auckland. Sea Developments (2003) Limited is classified as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Principal place of activity
35 Gloria Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 10 Sep 2013
Address: Level 3,6 Arawa Street, Khyber Pass, Newmarket, Auckland
Physical & registered address used from 03 May 2005 to 28 Jul 2008
Address: 56 Sylvan Crescent, Te Atatu South, Auckland 1008
Physical & registered address used from 07 May 2004 to 03 May 2005
Address: 4 Mariana Place, Titirangi, Auckland
Registered & physical address used from 05 Mar 2003 to 07 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cooney, Eddie Shane |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cooney, Ankica Korina |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Damian Matthew |
Titirangi Auckland |
05 Mar 2003 - 26 Apr 2005 |
Eddie Shane Cooney - Director
Appointment date: 05 Mar 2003
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2012
Ankica Korina Cooney - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 08 Nov 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2012
Damian Matthew Fletcher - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 09 Oct 2003
Address: Titirangi, Auckland,
Address used since 05 Mar 2003
April Claire Fletcher - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 09 Oct 2003
Address: Titirangi, Auckland,
Address used since 05 Mar 2003
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