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Sea Urchin (nz) Limited

Type: NZ Limited Company (Ltd)
9429037956165
NZBN
885012
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical address used since 21 Sep 2020
1049 Purangi Road
Rd1
Whitianga 3591
New Zealand
Registered & service address used since 12 Mar 2024

Sea Urchin (Nz) Limited was started on 02 Dec 1997 and issued a business number of 9429037956165. The registered LTD company has been supervised by 1 director, named Peter Thomas Herbert - an active director whose contract started on 02 Dec 1997.
As stated in the BizDb information (last updated on 19 Apr 2024), this company registered 2 addresses: 1049 Purangi Road, Rd1, Whitianga, 3591 (registered address),
1049 Purangi Road, Rd1, Whitianga, 3591 (service address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address).
Until 12 Mar 2024, Sea Urchin (Nz) Limited had been using 22 Catherine Street, Henderson, Auckland as their registered 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:
Herbert, Peter Thomas (an individual) located at R D 1, Whitianga.

Addresses

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 21 Sep 2020 to 12 Mar 2024

Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 09 Nov 2005 to 21 Sep 2020

Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 08 Nov 2005 to 09 Nov 2005

Address #4: 293 Lincoln Road, Henderson, Auckland

Physical address used from 23 Nov 2000 to 08 Nov 2005

Address #5: 391 Great North Road, Henderson, Auckland

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address #6: 391 Great North Road, Henderson, Auckland

Registered address used from 23 Nov 2000 to 08 Nov 2005

Address #7: 391 Great North Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 23 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herbert, Peter Thomas R D 1
Whitianga
Directors

Peter Thomas Herbert - Director

Appointment date: 02 Dec 1997

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 08 Feb 2010