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Seafood Harbour (1997) Limited

Type: NZ Limited Company (Ltd)
9429038020476
NZBN
870800
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
5 Kent Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Oct 2013
Po Box 91126
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 27 Oct 2019
5 Kent Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 27 Oct 2019

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).

Addresses

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

Contact info
64 09 5290222
27 Oct 2019 Phone
info@seafoodharbour.co.nz
27 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Li, Tsun Yau Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Li, Yuen Ming Evelyn Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 149700
Individual Chui, Chun Mai Epsom
Auckland
1023
New Zealand
Individual Li, Yuen Ming Evelyn Onehunga
Auckland
1061
New Zealand
Individual Li, Tsun Yau Onehunga
Auckland
1061
New Zealand
Directors

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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