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General information

Seahorse Swim Limited

Type: NZ Limited Company (Ltd)
9429038886706
New Zealand Business Number
576828
Company Number
Registered
Company Status

Seahorse Swim Limited (New Zealand Business Number 9429038886706) was started on 26 Jan 1993. 3 addresses are in use by the company: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: physical, registered). 80 Pitt Street, Auckland Central, Auckland had been their registered address, up to 06 Sep 2019. Seahorse Swim Limited used more aliases, namely: The Hell Band Limited from 26 Jan 1993 to 23 Feb 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70% of shares), namely:
Hellriegel, Janette Gay (an individual) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Brown, Martin John (an individual) - located at Eden Terrace, Auckland. Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
41b Crummer Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 05 Aug 2015
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered & service 06 Sep 2019
Last updated:
Directors
Name and Address Role Period
Janette Gay Hellriegel
Eden Terrace, Auckland, 1010
Address used since 01 Aug 2019
Auckland Central, Auckland, 1010
Address used since 22 Aug 2017
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2015
Director 26 Jan 1993 - current
Addresses
Previous address Type Period
80 Pitt Street, Auckland Central, Auckland, 1010 Registered & physical 30 Aug 2017 - 06 Sep 2019
41b Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 13 Aug 2015 - 30 Aug 2017
26 The Terrace, Herald Island, Waitakere, 0618 Physical & registered 23 Aug 2012 - 13 Aug 2015
Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 Physical 16 Mar 2010 - 23 Aug 2012
Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024 Physical 18 Jun 2009 - 16 Mar 2010
26 The Terrace, Herald Island, Waitakere 0618 Physical 06 Aug 2008 - 18 Jun 2009
26 The Terrace, Herald Island, Waitakere 0618 Registered 06 Aug 2008 - 23 Aug 2012
26 The Terrace, Herald Island Registered 07 Sep 1998 - 06 Aug 2008
26 The Terrace, Herald Island, Auckland Physical 01 Aug 1997 - 01 Aug 1997
Level 1, North City Centre, 129-155, Hurstmere Rd, Takapuna, Auckland Registered 28 Mar 1995 - 07 Sep 1998
61 Hurstmere Road, Takapuna, Auckland Registered 10 May 1993 - 28 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Hellriegel, Janette Gay
Individual 		Eden Terrace
Auckland
1010 		26 Jan 1993 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Brown, Martin John
Individual 		Eden Terrace
Auckland
1010 		19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Hellriegel, Albert Frank
Individual 		Grey Lynn
Auckland
1021 		26 Jan 1993 - 19 May 2016
Location
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