General information
Seaward Limited
Type: NZ Limited Company (Ltd)9429036844777
New Zealand Business Number
1148986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Seaward Limited (issued an NZ business identifier of 9429036844777) was registered on 06 Jul 2001. 3 addresses are in use by the company: 48 Fairfax Avenue, Penrose, Auckland, 1061 (type: registered, physical). 2 Parkside Street, St Heliers, Auckland had been their physical address, until 26 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Merz, Cindy (an individual) located at St Heliers, Auckland postcode 1071. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Seaward Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Other (Address For Share Register) | 25 Aug 2009 |
| 48 Fairfax Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 26 Jun 2019 |
Contact info
64 21 724328
Phone (Phone)
cindy@imlnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Merz
St Heliers, Auckland, 1071
Address used since 14 Nov 2023
Penrose, Auckland, 1061
Address used since 18 Jun 2019
St Heliers, Auckland, 1071
Address used since 30 Jun 2014
St Heliers, Auckland, 1071
Address used since 16 May 2014 |
Director | 16 May 2014 - 14 Jun 2022 |
|
Phillip Geoffrey Merz
Oratia, Auckland,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 01 Nov 2013 |
|
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 06 Jul 2001 |
Addresses
Principal place of activity
| 48 Fairfax Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2 Parkside Street, St Heliers, Auckland, 1071 | Physical | 07 Jul 2016 - 26 Jun 2019 |
| Main Str, Westgate, Shopping Centre, Westgate, Waitakere, Auckland, 0657 | Physical | 30 May 2014 - 07 Jul 2016 |
| Main Str, Westgate, Shopping Centre, Westgate, Waitakere, Auckland, 0657 | Registered | 30 May 2014 - 26 Jun 2019 |
| C/-cook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Physical | 01 Sep 2009 - 30 May 2014 |
| C/-ook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Registered | 01 Sep 2009 - 30 May 2014 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Registered & physical | 14 Jun 2002 - 01 Sep 2009 |
| Keith Manson Chartered Accountant, 9 Constable Lane, West Harbour, Auckland | Registered & physical | 06 Jul 2001 - 14 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Cindy Individual |
St Heliers Auckland 1071 |
22 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Phillip Geoffrey Individual |
Oratia Auckland |
06 Jul 2001 - 22 May 2014 |
Location
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