Sea Henderson Investments Limited, a registered company, was registered on 19 Jul 1995. 9429038445446 is the NZ business number it was issued. The company has been run by 2 directors: Clifford Brian Henderson - an active director whose contract started on 19 Jul 1995,
Christine Joy Henderson - an active director whose contract started on 30 Oct 2003.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 215 Scenic Drive, Titirangi, Waitakere, 0604 (types include: postal, delivery).
Sea Henderson Investments Limited had been using 92A Godley Road, Green Bay, Auckland as their physical address up to 04 Aug 1997.
Past names for this company, as we found at BizDb, included: from 19 Jul 1995 to 30 Oct 2003 they were called Pro Surface Pacific Limited.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly we have the 3rd share allocation (198 shares 99%) made up of 3 entities.
Principal place of activity
215 Scenic Drive, Titirangi, Waitakere, 0604 New Zealand
Previous addresses
Address #1: 92a Godley Road, Green Bay, Auckland
Physical & registered address used from 04 Aug 1997 to 04 Aug 1997
Address #2: 236 Konini Road, Titirangi, Auckland New Zealand
Registered & physical address used from 04 Aug 1997 to 28 Sep 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Clifford Brian |
Titirangi Waitakere 0604 New Zealand |
19 Jul 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Christine Joy |
Titirangi Waitakere 0604 New Zealand |
19 Jul 1995 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Wilson, Kevin |
Albany Auckland 0630 New Zealand |
20 May 2011 - |
Individual | Henderson, Christine Joy |
Titirangi Waitakere 0604 New Zealand |
19 Jul 1995 - |
Individual | Henderson, Clifford Brian |
Titirangi Waitakere 0604 New Zealand |
19 Jul 1995 - |
Clifford Brian Henderson - Director
Appointment date: 19 Jul 1995
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 15 Sep 2010
Christine Joy Henderson - Director
Appointment date: 30 Oct 2003
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 15 Sep 2010
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