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Seabreeze Productions Limited

Type: NZ Limited Company (Ltd)
9429032348163
NZBN
2218907
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
1 Hugh Brown Drive
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 25 Mar 2009
Po Box 11019
Ellerslie
Auckland 1542
New Zealand
Postal address used since 03 Mar 2020
1 Hugh Brown Drive
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 03 Mar 2020

Seabreeze Productions Limited, a registered company, was registered on 25 Mar 2009. 9429032348163 is the business number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company is classified. This company has been managed by 2 directors: John Stuart Wilson - an active director whose contract started on 25 Mar 2009,
Terence Michael O'halloran - an inactive director whose contract started on 25 Mar 2009 and was terminated on 01 Dec 2011.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Po Box 11019, Ellerslie, Auckland, 1542 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

1 Hugh Brown Drive, New Lynn, Auckland, 0600 New Zealand

Contact info
64 21 633776
06 Mar 2019 Phone
jules.john@xtra.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wilson, John Stuart Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual O'halloran, Terence Michael Remuera
Auckland 1050

New Zealand
Directors

John Stuart Wilson - Director

Appointment date: 25 Mar 2009

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 23 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 May 2015


Terence Michael O'halloran - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 01 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2009

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