Shortcuts

Seabar Developments Limited

Type: NZ Limited Company (Ltd)
9429038242281
NZBN
825210
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 02 Sep 2014

Seabar Developments Limited, a registered company, was launched on 20 Sep 1996. 9429038242281 is the business number it was issued. The company has been managed by 5 directors: Martin James Smith - an active director whose contract started on 20 Sep 1996,
Donna Christine Parsons - an active director whose contract started on 19 Apr 2013,
Alexandra Violet Smith - an active director whose contract started on 19 Apr 2013,
Donna Parsons - an active director whose contract started on 19 Apr 2013,
Warrick Martin Smith - an active director whose contract started on 19 Apr 2013.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (types include: physical, registered).
Seabar Developments Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up until 02 Sep 2014.
Previous names for this company, as we established at BizDb, included: from 20 Sep 1996 to 09 Mar 1998 they were named Bayside Developments Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 07 Nov 2005 to 02 Sep 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 07 Nov 2005

Address: 8 Seaview Road, Remuera

Registered address used from 11 Apr 2000 to 02 Sep 2003

Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 24 Oct 1997 to 02 Sep 2003

Address: 8 Seaview Road, Remuera

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address: 8 Seaview Road, Remuera

Registered address used from 24 Oct 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Smith, Martin James Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Davies, Amanda Claire Wattle Downs
Auckland
2103
New Zealand
Individual Smith, Martin James Takapuna
Auckland

New Zealand
Directors

Martin James Smith - Director

Appointment date: 20 Sep 1996

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 21 Oct 2009


Donna Christine Parsons - Director

Appointment date: 19 Apr 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Oct 2018


Alexandra Violet Smith - Director

Appointment date: 19 Apr 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Apr 2013


Donna Parsons - Director

Appointment date: 19 Apr 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Apr 2013


Warrick Martin Smith - Director

Appointment date: 19 Apr 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 19 Apr 2013

Nearby companies

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Kiwi Oil Limited
12a Jack Conway Avenue

Sportfolio (uk) Limited
12a Jack Conway Avenue

Ronald Young Trustee Limited
12a Jack Conway Avenue

Holistic Holdings Nz Limited
12a Jack Conway Avenue