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General information

On Sea Limited

Type: NZ Limited Company (Ltd)
9429033757179
New Zealand Business Number
1884732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

On Sea Limited (issued a New Zealand Business Number of 9429033757179) was registered on 23 Nov 2006. 5 addresess are in use by the company: Harris Bay, Bon Accord Harbour, Kawau Island, 0920 (type: registered, physical). Harris Bay, Bon Accord Harbour, Kawau Island had been their registered address, up until 11 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Ivil, Daniel Brent Woodham (an individual) located at Bon Accord Harbour, Kawau Island postcode 0920. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Hawley, Leanne Robyn (an individual) - located at Hobsonville, Auckland. Our information was last updated on 11 Apr 2024.

Current address Type Used since
44, Westpark Village, Auckland, 0618 Postal 11 Apr 2019
Harris Bay, Bon Accord Harbour, Kawau Island, 0920 Office & delivery 11 Apr 2019
Harris Bay, Bon Accord Harbour, Kawau Island, 0920 Registered & physical & service 11 May 2020
Last updated:
Contact info
64 21 416837
Phone (Phone)
brentivil@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brent Alexander Ivil
Kawau Island, 0920
Address used since 12 Oct 2017
Director 12 Oct 2017 - current
Daniel Brent Woodham Ivil
Bon Accord Harbour, Kawau Island, 0920
Address used since 20 Jan 2015
Director 12 Sep 2014 - 31 Mar 2020
Brent Alexander Ivil
Westpark Marina, Waitakere City,
Address used since 04 Aug 2008
Director 23 Nov 2006 - 21 Mar 2014
Addresses
Principal place of activity
Harris Bay , Bon Accord Harbour , Kawau Island , 0920
Previous address Type Period
Harris Bay, Bon Accord Harbour, Kawau Island, 0920 Registered & physical 28 Jan 2015 - 11 May 2020
Level 1 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 09 Mar 2012 - 28 Jan 2015
C/-corban Revell Lawyers, 133a Central Park Drive, Henderson, Waitakere City 0610 Registered & physical 11 Aug 2008 - 09 Mar 2012
15 Clearwater Cove, Westharbour, Auckland, New Zealand Registered & physical 23 Nov 2006 - 11 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Ivil, Daniel Brent Woodham
Individual 		Bon Accord Harbour
Kawau Island
0920 		23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hawley, Leanne Robyn
Individual 		Hobsonville
Auckland
 23 Nov 2006 - current
Location
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