Seahorse Valley Limited, a registered company, was started on 29 Apr 2002. 9429036516230 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Tracey Anne Groos - an active director whose contract began on 29 Apr 2002,
Clive Robert Groos - an active director whose contract began on 29 Apr 2002.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 161 Pukeatua Road, Rd 9, Whangarei, 0179 (type: registered, physical).
Seahorse Valley Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their physical address until 23 Jul 2020.
A total of 100 shares are allocated 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).
Previous addresses
Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Apr 2019 to 23 Jul 2020
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Mar 2006 to 05 Apr 2019
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Physical & registered address used from 29 Apr 2002 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Groos, Tracey Anne |
Rd 9 Whangarei 0179 New Zealand |
06 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Groos, Clive Robert |
Rd 9 Whangarei 0179 New Zealand |
29 Apr 2002 - |
Tracey Anne Groos - Director
Appointment date: 29 Apr 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Jul 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Sep 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 11 Sep 2018
Clive Robert Groos - Director
Appointment date: 29 Apr 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Jul 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Sep 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 11 Sep 2018
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive