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The F & C Fish Limited

Type: NZ Limited Company (Ltd)
9429045922497
NZBN
6216631
Company Number
Registered
Company Status
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
76 Links Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 17 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Harvey, Christopher George Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Tony Harvey Trustee Limited
Shareholder NZBN: 9429035139980
Tauranga
3110
New Zealand
Individual Harvey, Christopher George Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Harvey, George Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) P & B Trustee Limited
Shareholder NZBN: 9429037358631
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Harvey, George Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Joanne Lee Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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