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Seahorse Swim Limited

Type: NZ Limited Company (Ltd)
9429038886706
NZBN
576828
Company Number
Registered
Company Status
Current address
41b Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 05 Aug 2015
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2019

Seahorse Swim Limited was registered on 26 Jan 1993 and issued an NZBN of 9429038886706. The registered LTD company has been run by 1 director, named Janette Gay Hellriegel - an active director whose contract began on 26 Jan 1993.
According to our information (last updated on 12 Apr 2024), this company uses 2 addresses: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (physical address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (registered address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (service address),
41B Crummer Road, Grey Lynn, Auckland, 1021 (other address) among others.
Until 06 Sep 2019, Seahorse Swim Limited had been using 80 Pitt Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names for this company: from 26 Jan 1993 to 23 Feb 1995 they were named The Hell Band Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Hellriegel, Janette Gay (an individual) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Brown, Martin John - located at Eden Terrace, Auckland.

Addresses

Previous addresses

Address #1: 80 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Aug 2017 to 06 Sep 2019

Address #2: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Aug 2015 to 30 Aug 2017

Address #3: 26 The Terrace, Herald Island, Waitakere, 0618 New Zealand

Physical & registered address used from 23 Aug 2012 to 13 Aug 2015

Address #4: Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 New Zealand

Physical address used from 16 Mar 2010 to 23 Aug 2012

Address #5: Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024

Physical address used from 18 Jun 2009 to 16 Mar 2010

Address #6: 26 The Terrace, Herald Island, Waitakere 0618

Physical address used from 06 Aug 2008 to 18 Jun 2009

Address #7: 26 The Terrace, Herald Island, Waitakere 0618 New Zealand

Registered address used from 06 Aug 2008 to 23 Aug 2012

Address #8: 26 The Terrace, Herald Island

Registered address used from 07 Sep 1998 to 06 Aug 2008

Address #9: 26 The Terrace, Herald Island, Auckland

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #10: Level 1, North City Centre, 129-155, Hurstmere Rd, Takapuna, Auckland

Registered address used from 28 Mar 1995 to 07 Sep 1998

Address #11: 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 10 May 1993 to 28 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Hellriegel, Janette Gay Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Brown, Martin John Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hellriegel, Albert Frank Grey Lynn
Auckland
1021
New Zealand
Directors

Janette Gay Hellriegel - Director

Appointment date: 26 Jan 1993

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Aug 2015

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