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Kumea Fisheries Limited

Type: NZ Limited Company (Ltd)
9429039869562
NZBN
265390
Company Number
Registered
Company Status
Current address
9 Shakespeare Road
Waltham
Christchurch 8023
New Zealand
Physical & service & registered address used since 18 Jul 2018

Kumea Fisheries Limited, a registered company, was incorporated on 15 Feb 1985. 9429039869562 is the number it was issued. This company has been run by 3 directors: Panayiotis George Halloumis - an active director whose contract started on 28 Feb 1990,
Penny Halloumis - an inactive director whose contract started on 28 Feb 1990 and was terminated on 08 Mar 2002,
Yiorgy Halloumis - an inactive director whose contract started on 28 Feb 1990 and was terminated on 30 Apr 1997.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Shakespeare Road, Waltham, Christchurch, 8023 (category: physical, service).
Kumea Fisheries Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 18 Jul 2018.
A total of 20000 shares are allocated to 3 shareholders (3 groups). The first group includes 15000 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (5%). Finally we have the third share allocation (4000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Apr 2014 to 18 Jul 2018

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 01 May 2013 to 02 Apr 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 01 May 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 01 May 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 14 Apr 2009 to 15 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 23 May 2005 to 14 Apr 2009

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 09 Mar 2002 to 23 May 2005

Address: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch

Registered address used from 05 Mar 2001 to 09 Mar 2002

Address: Markhamschristchurch, Level 2, 190 Armagh Street, Christchurch

Registered address used from 13 Jun 2000 to 05 Mar 2001

Address: Markhams Christchurch, 190 Armagh Street, Christchurch

Physical address used from 16 May 1997 to 16 May 1997

Address: 188-192 Armagh Street, Christchurch

Registered address used from 30 Apr 1997 to 13 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Halloumis, Panayiotis George Waltham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Halloumis, Yiorgy Waltham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Halloumis, Penny Waltham
Christchurch
8023
New Zealand
Directors

Panayiotis George Halloumis - Director

Appointment date: 28 Feb 1990

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 11 Apr 2011


Penny Halloumis - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 08 Mar 2002

Address: Christchurch,

Address used since 28 Feb 1990


Yiorgy Halloumis - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 30 Apr 1997

Address: Christchurch,

Address used since 28 Feb 1990

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