General information
Seaview Hp Limited
Type: NZ Limited Company (Ltd)9429034917046
New Zealand Business Number
1606659
Company Number
Registered
Company Status
Seaview Hp Limited (issued an NZBN of 9429034917046) was incorporated on 25 Feb 2005. 6 addresess are currently in use by the company: Level 5, 354 Lambton Quay, Wellington, 6011 (type: physical, service). Level 4, 354 Lambton Quay, Wellington had been their registered address, until 27 Aug 2019. Seaview Hp Limited used other aliases, namely: Shelf Company Level 6 No. 10 Limited from 25 Feb 2005 to 01 Jun 2005. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
The Hodge Group (2010) Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) | 31 Mar 2014 |
| Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 19 Aug 2019 |
| Level 5, 354 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Aug 2019 |
| Level 5, 354 Lambton Quay, Wellington, 6011 | Physical & service & registered | 27 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Patrick Hodge
Lowry Bay, Wellington, 5013
Address used since 15 Mar 2006 |
Director | 25 May 2005 - current |
|
John Neville Hodge
Rd 1, Queenstown, 9371
Address used since 16 Jul 2010 |
Director | 25 May 2005 - 25 Dec 2015 |
|
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 23 May 2007 |
Director | 23 May 2007 - 01 Oct 2010 |
|
Brendon John Hodge
Chafers Dock Apartments, 22 Herd Street, Wellington 6011,
Address used since 26 Aug 2009 |
Director | 25 May 2005 - 26 Jul 2010 |
|
Brian Joseph Walshe
Eastbourne, Wellington,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 25 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 354 Lambton Quay, Wellington, 6011 | Physical & service & registered | 27 Aug 2019 |
Principal place of activity
| Level 5, 354 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 08 Apr 2014 - 27 Aug 2019 |
| Level 11, Pencarrow House, 1 Willeston Street, Wellington, 6140 | Registered & physical | 07 Aug 2012 - 08 Apr 2014 |
| Level 11, Axon House, 1 Willeston Street, Wellington | Registered & physical | 12 Mar 2009 - 07 Aug 2012 |
| Level 14, 22-28 Willeston Street, Wellington | Registered & physical | 05 Oct 2005 - 12 Mar 2009 |
| Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt | Registered & physical | 25 Feb 2005 - 05 Oct 2005 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hodge Group (2010) Limited Shareholder NZBN: 9429031367561 Entity (NZ Limited Company) |
Hastings 4122 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
28 Sep 2005 - 27 Oct 2010 | |
|
Hodge, Maureen Jean Individual |
Rd 1 Queenstown 9371 |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Tracy Maree Individual |
Remuera Auckland |
28 Sep 2005 - 27 Oct 2010 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
25 Feb 2005 - 27 Jun 2010 | |
|
Tooman, Mathew George Individual |
Remuera Auckland |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, John Neville Individual |
Rd 1 Queenstown 9371 |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, John Neville Individual |
Rd 1 Queenstown 9371 |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, John Neville Individual |
Rd 1 Queenstown 9371 |
28 Sep 2005 - 27 Oct 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
28 Sep 2005 - 27 Oct 2010 | |
|
Hodge, Maureen Jean Individual |
Rd 1 Queenstown 9371 |
28 Sep 2005 - 27 Oct 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
28 Sep 2005 - 27 Oct 2010 | |
|
Plimmer, Judith Anne Individual |
Wadestown Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
25 Feb 2005 - 27 Jun 2010 | |
|
Plimmer, Hamish James Individual |
Wadestown Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Brendon John Individual |
Chafers Dock Apartments 22 Herd Street, Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Tracy Maree Individual |
Remuera Auckland |
28 Sep 2005 - 27 Oct 2010 |
|
Plimmer, Warren James Individual |
Wadestown Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Lynden Individual |
Lowry Bay Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Shayne Patrick Individual |
Lowry Bay Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Brendon John Individual |
Chafers Dock Apartments 22 Herd Street, Wellington |
28 Sep 2005 - 27 Oct 2010 |
Location
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