General information
Sea Breeze Limited
Type: NZ Limited Company (Ltd)9429038484131
New Zealand Business Number
675619
Company Number
Registered
Company Status
Sea Breeze Limited (issued a New Zealand Business Number of 9429038484131) was registered on 04 May 1995. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 27 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Gray, Brook Jared (a director) located at Merrilands, New Plymouth postcode 4312,
Gray, Margaret Rose (an individual) located at Rd 37, New Plymouth postcode 4381. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 27 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Rose Gray
Rd 37, Warea, 4381
Address used since 21 Oct 2024 |
Director | 21 Oct 2024 - current |
|
Brook Jared Gray
Merrilands, New Plymouth, 4312
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Jared Kevin Gray
Rd 37, New Plymouth, 4381
Address used since 23 Sep 2016 |
Director | 04 May 1995 - 23 Oct 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 16 Oct 1999 - 27 Sep 2019 |
| C/- Ernst & Young, 109-113 Powderham Street, New Plymouth | Registered & physical | 16 Oct 1999 - 16 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brook Jared Director |
Merrilands New Plymouth 4312 |
18 Dec 2024 - current |
|
Gray, Margaret Rose Individual |
Rd 37 New Plymouth 4381 |
04 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Jared Kevin Individual |
Rd 37 New Plymouth 4381 |
04 May 1995 - 18 Dec 2024 |
|
Gray, Jared Kevin Individual |
Rd 37 New Plymouth 4381 |
04 May 1995 - 18 Dec 2024 |
|
Gray, Jared Kevin Individual |
Rd 37 New Plymouth 4381 |
04 May 1995 - 18 Dec 2024 |
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
04 May 1995 - 09 Dec 2021 |
Location
Companies nearby
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |