Seafood Harbour (1997) Limited was launched on 18 Aug 1997 and issued a business number of 9429038020476. This registered LTD company has been managed by 2 directors: Tsun Yau Li - an active director whose contract began on 18 Aug 1997,
Yuen Ming Evelyn Li - an active director whose contract began on 03 Jun 2002.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: Po Box 91126, Victoria Street West, Auckland, 1142 (category: postal, office).
Up until 14 Oct 2013, Seafood Harbour (1997) Limited had been using 5-11 Kent Street, Newmarket 1023, Auckland as their physical address.
A total of 150000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Li, Tsun Yau (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 150 shares) and includes
Li, Yuen Ming Evelyn - located at Onehunga, Auckland.
The 3rd share allotment (149700 shares, 99.8%) belongs to 3 entities, namely:
Chui, Chun Mai, located at Epsom, Auckland (an individual),
Li, Yuen Ming Evelyn, located at Onehunga, Auckland (an individual),
Li, Tsun Yau, located at Onehunga, Auckland (an individual). Seafood Harbour (1997) Limited has been classified as "Seafood wholesaling - fresh or frozen" (ANZSIC F360420).
Principal place of activity
5 Kent Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5-11 Kent Street, Newmarket 1023, Auckland New Zealand
Physical & registered address used from 02 Nov 2009 to 14 Oct 2013
Address #2: 5-11 Kent Street, Newmarket, Auckland
Physical address used from 01 Nov 2002 to 02 Nov 2009
Address #3: 5-11 Kent Street, Newmarket, Auckland
Registered address used from 07 Aug 2002 to 02 Nov 2009
Address #4: 25 Hawea Road, Point Chevalier, Auckland
Registered address used from 11 Apr 2000 to 07 Aug 2002
Address #5: 8-12 Teed Street, Newmarket
Physical address used from 18 Feb 1999 to 01 Nov 2002
Address #6: 25 Hawea Road, Point Chevalier, Auckland
Physical address used from 18 Feb 1999 to 18 Feb 1999
Address #7: 25 Hawea Road, Point Chevalier, Auckland
Registered address used from 18 Feb 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Li, Tsun Yau |
Onehunga Auckland 1061 New Zealand |
18 Aug 1997 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Li, Yuen Ming Evelyn |
Onehunga Auckland 1061 New Zealand |
18 Aug 1997 - |
Shares Allocation #3 Number of Shares: 149700 | |||
Individual | Chui, Chun Mai |
Epsom Auckland 1023 New Zealand |
24 May 2012 - |
Individual | Li, Yuen Ming Evelyn |
Onehunga Auckland 1061 New Zealand |
18 Aug 1997 - |
Individual | Li, Tsun Yau |
Onehunga Auckland 1061 New Zealand |
18 Aug 1997 - |
Tsun Yau Li - Director
Appointment date: 18 Aug 1997
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2020
Address: Royal Oak 1061, Auckland, 1061 New Zealand
Address used since 25 Oct 2015
Yuen Ming Evelyn Li - Director
Appointment date: 03 Jun 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2020
Address: Royal Oak 1061, Auckland, 1061 New Zealand
Address used since 25 Oct 2015
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