General information
Seawood Holdings Limited
Type: NZ Limited Company (Ltd)9429034258897
New Zealand Business Number
1780475
Company Number
Removed
Company Status
Seawood Holdings Limited (issued an NZBN of 9429034258897) was launched on 10 Mar 2006. 2 addresses are currently in use by the company: 13 Paddington Street, Glen Innes, Auckland, 1072 (type: physical, service). 23 Hampton Drive, St Heliers, Auckland had been their registered address, until 09 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Wood, Anya (an individual) located at Glen Innes, Auckland postcode 1072,
Wood, Michael (an individual) located at Glen Innes, Auckland postcode 1072. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Paddington Street, Glen Innes, Auckland, 1072 | Registered | 09 Dec 2015 |
| 13 Paddington Street, Glen Innes, Auckland, 1072 | Physical & service | 10 Dec 2015 |
Contact info
64 21 885615
Phone (Phone)
allgoodwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wood
Glen Innes, Auckland, 1072
Address used since 01 Dec 2015 |
Director | 10 Mar 2006 - current |
|
Anya Marie Wood
Glen Innes, Auckland, 1072
Address used since 01 Dec 2015 |
Director | 15 Dec 2014 - current |
|
Geoffrey Wood
Henderson, 0612
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 15 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Hampton Drive, St Heliers, Auckland, 1071 | Registered | 20 Aug 2013 - 09 Dec 2015 |
| 23 Hampton Drive, St Heliers, Auckland, 1071 | Physical | 20 Aug 2013 - 10 Dec 2015 |
| 34 Turanga Rd, Henderson, Auckland | Physical & registered | 15 Jun 2007 - 20 Aug 2013 |
| 2 Mako St, West Harbour, Auckland 1008, New Zealand | Registered & physical | 10 Mar 2006 - 15 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Anya Individual |
Glen Innes Auckland 1072 |
10 Mar 2006 - current |
|
Wood, Michael Individual |
Glen Innes Auckland 1072 |
10 Mar 2006 - current |
Location
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|
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|
Acpd Limited 9 Paddington Street |
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