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Sea Developments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036140312
NZBN
1273864
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
35 Gloria Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 10 Sep 2013

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).

Addresses

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

Contact info
64 21 339686
Phone
admin@luxorhomes.co.nz
Email
www.luxorconstruction.co.nz
04 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cooney, Eddie Shane Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cooney, Ankica Korina Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Damian Matthew Titirangi
Auckland
Directors

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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Mad Lion International Enterprises (n.z.) Limited
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