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Seaview Buildings Limited

Type: NZ Limited Company (Ltd)
9429040900452
NZBN
19258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9a Colenso Avenue
Hospital Hill
Napier 4110
New Zealand
Physical & registered & service address used since 10 Aug 2016
Po Box 259
Napier
Napier 4140
New Zealand
Postal address used since 02 Aug 2019
9a Colenso Avenue
Hospital Hill
Napier 4110
New Zealand
Office & delivery address used since 02 Aug 2019

Seaview Buildings Limited, a registered company, was registered on 18 Oct 1966. 9429040900452 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 7 directors: Heather Betty Simpson - an active director whose contract began on 07 Jan 1993,
Lindsay Richard Penno - an active director whose contract began on 01 Aug 2002,
Roger John Penno - an inactive director whose contract began on 17 Feb 1997 and was terminated on 09 May 2005,
Ernest John Penno - an inactive director whose contract began on 30 Mar 1992 and was terminated on 01 Aug 2002,
Alison Martin Penno - an inactive director whose contract began on 20 Jul 1993 and was terminated on 17 Feb 1997.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (types include: postal, postal).
Seaview Buildings Limited had been using 1315 Puketitiri Road, Rd 4, Napier as their physical address up to 10 Aug 2016.
A total of 5334 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2667 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2667 shares (50 per cent).

Addresses

Other active addresses

Address #4: 9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand

Postal address used from 02 Aug 2023

Principal place of activity

9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 1315 Puketitiri Road, Rd 4, Napier, 4184 New Zealand

Physical & registered address used from 08 Jun 2006 to 10 Aug 2016

Address #2: H.b. Mcchesney, 9 Karaka Grove, Waikanae

Registered address used from 12 Aug 2002 to 08 Jun 2006

Address #3: 16 Seaview Road, Paraparaumu Beach

Physical address used from 30 Jan 1997 to 08 Jun 2006

Address #4: Co L R Penno, Seaview Bldgs 16 Seaview Rd, Paraparaumu Beach

Registered address used from 30 Jan 1997 to 12 Aug 2002

Contact info
64 21 663112
06 Aug 2018 Phone
lpenno54@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
lpenno54@gmail.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5334

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2667
Individual Simpson, Heather Betty Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 2667
Director Penno, Lindsay Richard Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penno, Dee Elizabeth Bay View
Napier
4104
New Zealand
Individual Nicholls, John Berwick Hamilton
Individual Penno, Jeffrey Osbourne Harrowfield
Hamilton
Individual Penno, Lindsay Richard Hospital Hill
Napier
4110
New Zealand
Individual Penno, Roger John Rd 3
Hamilton
Directors

Heather Betty Simpson - Director

Appointment date: 07 Jan 1993

Address: Waikanae, 5391 New Zealand

Address used since 02 Aug 2019

Address: Waikanae, 5036 New Zealand

Address used since 01 Jan 2015


Lindsay Richard Penno - Director

Appointment date: 01 Aug 2002

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 02 Aug 2016


Roger John Penno - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 09 May 2005

Address: R D 2, Matamata,

Address used since 17 Feb 1997


Ernest John Penno - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 01 Aug 2002

Address: Paraparaumu Beach,

Address used since 30 Mar 1992


Alison Martin Penno - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 17 Feb 1997

Address: R D 2, Matamata,

Address used since 20 Jul 1993


Lindsay Richard Penno - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 02 Apr 1995

Address: Paraparaumu Beach,

Address used since 20 Mar 1992


Roger John Penno - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 20 Jul 1993

Address: R.d.2, Matamata,

Address used since 30 Mar 1992

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