General information

Seaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038684746
New Zealand Business Number
630635
Company Number
Registered
Company Status

Seaton Holdings Limited (New Zealand Business Number 9429038684746) was launched on 02 May 1994. 2 addresses are currently in use by the company: 6 David Street, Bayswater, Auckland, 0622 (type: physical, service). 10A Waterview Road, Stanley Point, Auckland had been their physical address, until 19 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burtton, Leslee Anne (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's database was updated on 14 Feb 2024.

Current address Type Used since
6 David Street, Bayswater, Auckland, 0622 Physical & service & registered 19 May 2021
Contact info
64 27 6056592
Phone (Phone)
leslee.burtton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leslee Anne Burtton
Bayswater, Auckland, 0622
Address used since 11 May 2021
Devonport, Auckland, 0624
Address used since 24 May 2016
Director 13 Jul 1994 - current
Wayne Bruce Burtton
Devonport, Auckland,
Address used since 13 Jul 1994
Director 13 Jul 1994 - 19 Dec 2012
John Bruce Murray
Glenfield, Auckland,
Address used since 02 May 1994
Director 02 May 1994 - 13 Jul 1994
Michael Paul Vallant
Devonport, Auckland,
Address used since 02 May 1994
Director 02 May 1994 - 13 Jul 1994
Addresses
Principal place of activity
6 David Street , Bayswater , Auckland , 0622
Previous address Type Period
10a Waterview Road, Stanley Point, Auckland, 0624 Physical & registered 31 May 2017 - 19 May 2021
10a Waterview Road, Devonport, Auckland Physical 23 May 1997 - 31 May 2017
10a Waterview Road, Devonport, Auckland Registered 28 Jul 1994 - 31 May 2017
Messrs Vallant Hooker & Partners, 3rd Level, 205 Federal Street, Auckland Registered 28 Jul 1994 - 28 Jul 1994
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Burtton, Leslee Anne
Individual
Bayswater
Auckland
0622
02 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Burtton, Wayne Bruce
Individual
Devonport
Auckland
02 May 1994 - 09 May 2013
Location
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