General information
Seaview Solutions Limited
Type: NZ Limited Company (Ltd)9429036323395
New Zealand Business Number
1240875
Company Number
Registered
Company Status
Seaview Solutions Limited (NZBN 9429036323395) was incorporated on 18 Sep 2002. 2 addresses are in use by the company: 77 Sharp Road, Warkworth, 0982 (type: physical, registered). 91 Sharp Road, Matakana had been their registered address, up to 01 Jul 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Bruhns, Georgina Frances (a director) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Bruhns, Shane (a director) - located at Rd 2, Warkworth. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Sharp Road, Warkworth, 0982 | Physical & registered & service | 01 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Bruhns
Rd 2, Warkworth, 0982
Address used since 18 Sep 2020
Rd 2, Warkworth, 0982
Address used since 14 Apr 2010 |
Director | 01 Aug 2003 - current |
|
Scott B.
Rd 2, Napier, 4182
Address used since 31 Dec 2015 |
Director | 01 Apr 2004 - 31 Mar 2021 |
|
Georgina Frances Bruhns
Rd2, Warkworth, 0982
Address used since 01 May 2012
Rd 2, Warkworth, 0982
Address used since 18 Sep 2020
Rd 2, Warkworth, 0982
Address used since 01 May 2018
Rd 2, Warkworth, 0982
Address used since 01 Apr 2013 |
Director | 01 May 2012 - 12 Apr 2013 |
|
Eileen Therese Gilbert
Khandallah, Wellington,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 01 Mar 2003 |
|
Philip David Cameron
Khandallah, Wellington,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 01 Mar 2003 |
|
Philip Lyell Burgess
Flinders Way, Queensland 4305, Australia,
Address used since 28 Oct 2002 |
Director | 28 Oct 2002 - 01 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91 Sharp Road, Matakana | Registered & physical | 01 Jul 2007 - 01 Jul 2020 |
| 36b Ronaki Road, Mission Bay, Auckland | Physical & registered | 11 Jan 2005 - 01 Jul 2007 |
| 44 Gleneagles Terrace, Christchurch | Registered & physical | 20 Jan 2004 - 11 Jan 2005 |
| 218/17 Greenlane Road, Greenlane Auckland Nz | Physical & registered | 15 Jul 2003 - 20 Jan 2004 |
| 20 Lohia Street, Khandallah, Wellington | Registered & physical | 18 Sep 2002 - 15 Jul 2003 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruhns, Georgina Frances Director |
Rd 2 Warkworth 0982 |
14 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruhns, Shane Director |
Rd 2 Warkworth 0982 |
14 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymer, Simon Individual |
Greenlane Auckland Nz |
26 Apr 2004 - 27 Jun 2010 |
|
Bruhns, Shane Individual |
Christchurch Nz |
26 Apr 2004 - 26 Apr 2004 |
|
Null - Bruhns Dixon Trust Other |
26 Apr 2004 - 14 Mar 2014 | |
|
Bruhns Dixon Trust Other |
26 Apr 2004 - 14 Mar 2014 |
Location
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|
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|
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|
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