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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herbert, Peter Thomas |
R D 1 Whitianga |
02 Dec 1997 - |
Peter Thomas Herbert - Director
Appointment date: 02 Dec 1997
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Feb 2010
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