The F & C Fish Limited was launched on 24 Jan 2017 and issued an NZ business number of 9429045922497. This registered LTD company has been supervised by 2 directors: George Alexander Harvey - an active director whose contract started on 24 Jan 2017,
Joanne Lee Harvey - an inactive director whose contract started on 24 Jan 2017 and was terminated on 20 Dec 2022.
As stated in BizDb's database (updated on 01 May 2024), this company filed 1 address: 76 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up until 17 Sep 2020, The F & C Fish Limited had been using 10 Coles Cove, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Harvey, Christopher George (an individual) located at Bellevue, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Tony Harvey Trustee Limited - located at Tauranga,
Harvey, Christopher George - located at Bellevue, Tauranga.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Harvey, George Alexander, located at Mount Maunganui, Mount Maunganui (a director),
P & B Trustee Limited, located at Morrinsville, Morrinsville (an entity). The F & C Fish Limited is categorised as "Fish wholesaling" (ANZSIC F360410).
Previous addresses
Address: 10 Coles Cove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 14 May 2019 to 17 Sep 2020
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Jan 2017 to 14 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Harvey, Christopher George |
Bellevue Tauranga 3110 New Zealand |
24 Jan 2017 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Tony Harvey Trustee Limited Shareholder NZBN: 9429035139980 |
Tauranga 3110 New Zealand |
24 Jan 2017 - |
Individual | Harvey, Christopher George |
Bellevue Tauranga 3110 New Zealand |
24 Jan 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Harvey, George Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jan 2017 - |
Entity (NZ Limited Company) | P & B Trustee Limited Shareholder NZBN: 9429037358631 |
Morrinsville Morrinsville 3300 New Zealand |
24 Jan 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Harvey, George Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Joanne Lee |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jan 2017 - 19 Jan 2023 |
George Alexander Harvey - Director
Appointment date: 24 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jan 2017
Joanne Lee Harvey - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 20 Dec 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jan 2017
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