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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Smith, Martin James |
Takapuna Auckland New Zealand |
20 Sep 1996 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Davies, Amanda Claire |
Wattle Downs Auckland 2103 New Zealand |
04 Nov 2004 - |
Individual | Smith, Martin James |
Takapuna Auckland New Zealand |
20 Sep 1996 - |
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
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