Seab Holdings Limited was started on 04 Oct 1999 and issued a business number of 9429037465827. The registered LTD company has been run by 2 directors: Shona Margaret Van Spreeuwel - an active director whose contract began on 04 Oct 1999,
Shona Margaret Burtt - an active director whose contract began on 04 Oct 1999.
According to our information (last updated on 25 Apr 2024), the company uses 1 address: 160 Waipapa West Road, Waipapa, 0295 (category: registered, physical).
Up to 17 Jun 2021, Seab Holdings Limited had been using 117B Settlement Road, Rd 3, Pukekohe as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burtt, Shona Margaret (an individual) located at Waipapa postcode 0295.
Principal place of activity
160 Waipapa West Road, Waipapa, 0295 New Zealand
Previous addresses
Address: 117b Settlement Road, Rd 3, Pukekohe, 3330 New Zealand
Registered & physical address used from 16 May 2019 to 17 Jun 2021
Address: 62 Noble Street, Nukuhau, Taupo, 3330 New Zealand
Physical & registered address used from 22 Jun 2012 to 16 May 2019
Address: 112 C Lake Tce, Taupo New Zealand
Registered & physical address used from 17 May 2005 to 22 Jun 2012
Address: 129 Elizabeth Street, Taupo
Registered address used from 25 May 2001 to 17 May 2005
Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address: 6 Eglinton Place, Havelock North
Physical address used from 07 Nov 2000 to 17 May 2005
Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton
Registered address used from 07 Nov 2000 to 25 May 2001
Address: Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton
Registered address used from 12 Apr 2000 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burtt, Shona Margaret |
Waipapa 0295 New Zealand |
04 Oct 1999 - |
Shona Margaret Van Spreeuwel - Director
Appointment date: 04 Oct 1999
Address: Waipapa, 0295 New Zealand
Address used since 09 Jun 2021
Shona Margaret Burtt - Director
Appointment date: 04 Oct 1999
Address: Puni, Pukekohe, 2678 New Zealand
Address used since 18 Apr 2016
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