Seaward Limited was started on 06 Jul 2001 and issued an NZ business identifier of 9429036844777. The registered LTD company has been supervised by 3 directors: Cindy Merz - an inactive director whose contract started on 16 May 2014 and was terminated on 14 Jun 2022,
Phillip Geoffrey Merz - an inactive director whose contract started on 06 Jul 2001 and was terminated on 01 Nov 2013,
Kurt Anthony Girdler - an inactive director whose contract started on 06 Jul 2001 and was terminated on 06 Jul 2001.
As stated in the BizDb data (last updated on 30 Mar 2024), the company registered 2 addresses: 48 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (physical address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (service address),
C/-Cook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere (other address) among others.
Until 26 Jun 2019, Seaward Limited had been using 2 Parkside Street, St Heliers, 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:
Merz, Cindy (an individual) located at St Heliers, Auckland postcode 1071. Seaward Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
48 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2 Parkside Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 07 Jul 2016 to 26 Jun 2019
Address #2: Main Str, Westgate, Shopping Centre, Westgate, Waitakere, Auckland, 0657 New Zealand
Physical address used from 30 May 2014 to 07 Jul 2016
Address #3: Main Str, Westgate, Shopping Centre, Westgate, Waitakere, Auckland, 0657 New Zealand
Registered address used from 30 May 2014 to 26 Jun 2019
Address #4: C/-cook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand
Physical address used from 01 Sep 2009 to 30 May 2014
Address #5: C/-ook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand
Registered address used from 01 Sep 2009 to 30 May 2014
Address #6: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
Registered & physical address used from 14 Jun 2002 to 01 Sep 2009
Address #7: Keith Manson Chartered Accountant, 9 Constable Lane, West Harbour, Auckland
Registered & physical address used from 06 Jul 2001 to 14 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Merz, Cindy |
St Heliers Auckland 1071 New Zealand |
22 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merz, Phillip Geoffrey |
Oratia Auckland |
06 Jul 2001 - 22 May 2014 |
Cindy Merz - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 14 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Nov 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 18 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 May 2014
Phillip Geoffrey Merz - Director (Inactive)
Appointment date: 06 Jul 2001
Termination date: 01 Nov 2013
Address: Oratia, Auckland,
Address used since 06 Jul 2001
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 06 Jul 2001
Termination date: 06 Jul 2001
Address: Raumati Beach, Wellington,
Address used since 06 Jul 2001
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