Seaforth Properties Limited, a registered company, was launched on 22 Jul 2016. 9429042477358 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 1 director, named Anthony David Hawes - an active director whose contract began on 22 Jul 2016.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Seaforth Properties Limited had been using 9A Maskell Street, St Heliers, Auckland as their physical address until 23 Mar 2021.
Previous names used by the company, as we established at BizDb, included: from 22 Jul 2016 to 07 Mar 2017 they were called Henderson Medical Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 28 Aug 2019 to 23 Mar 2021
Address: 9 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 26 Aug 2019 to 28 Aug 2019
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 06 Jun 2018 to 28 Aug 2019
Address: 577 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 27 Feb 2018 to 06 Jun 2018
Address: 577 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 27 Feb 2018 to 26 Aug 2019
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2017 to 27 Feb 2018
Address: 8 Paunui St, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 22 Jul 2016 to 06 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
22 Jul 2016 - |
| Entity (NZ Limited Company) | Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 |
Henderson Auckland 0610 New Zealand |
22 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawes, Sarah Joy |
Glendowie Auckland 1071 New Zealand |
13 Mar 2017 - 15 Aug 2019 |
Anthony David Hawes - Director
Appointment date: 22 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2017
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