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Fiordland Souvenirs Limited

Type: NZ Limited Company (Ltd)
9429000047746
NZBN
155972
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
78 Don Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address for Records) used since 29 Feb 2016
35 Bath Road
Riverton
Riverton 9822
New Zealand
Physical & registered & service address used since 08 Mar 2016
Po Box 48
Riverton
Riverton 9847
New Zealand
Postal address used since 08 Feb 2022

Fiordland Souvenirs Limited was launched on 22 Apr 1964 and issued a number of 9429000047746. The registered LTD company has been supervised by 6 directors: Bruce Robert Shields - an active director whose contract began on 01 Nov 2022,
Bhavik Belani - an active director whose contract began on 01 Nov 2022,
Nina Margaret Shields - an active director whose contract began on 01 Nov 2022,
Bryn Hallworth Mccabe - an inactive director whose contract began on 24 Feb 2000 and was terminated on 01 Nov 2022,
Christopher R Mccabe - an inactive director whose contract began on 19 Mar 1991 and was terminated on 25 Jun 2013.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 4 addresses: Po Box 48, Riverton, Riverton, 9847 (postal address),
35 Bath Road, Riverton, Riverton, 9822 (office address),
35 Bath Road, Riverton, Riverton, 9822 (delivery address),
35 Bath Road, Riverton, Riverton, 9822 (physical address) among others.
Up until 06 Apr 1999, Fiordland Souvenirs Limited had been using 480 Dee St, Invercargill as their registered address.
A total of 6500 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1300 shares are held by 2 entities, namely:
Jyoti, Rashika (an individual) located at Appleby, Invercargill postcode 9812,
Belani, Bhavik (an individual) located at Appleby, Invercargill postcode 9812.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 5200 shares) and includes
Ocean Shell Limited - located at Riverton, Southland. Fiordland Souvenirs Limited has been classified as "Jewellery wholesaling" (business classification F373230).

Addresses

Other active addresses

Address #4: 35 Bath Road, Riverton, Riverton, 9822 New Zealand

Office & delivery address used from 08 Feb 2022

Principal place of activity

35 Bath Road, Riverton, Riverton, 9822 New Zealand


Previous addresses

Address #1: 480 Dee St, Invercargill

Registered & physical address used from 06 Apr 1999 to 06 Apr 1999

Address #2: 35 Bath Road, Riverton, 9822 New Zealand

Registered & physical address used from 06 Apr 1999 to 08 Mar 2016

Contact info
64 27 5707994
Phone
64 9 8387416
Phone
64 27 3467766
07 Mar 2023
64 27 5292292
02 Nov 2022
nina@oceanshellnz.com
07 Mar 2023 Email
fiordland.factory@xtra.co.nz
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
ginia@hewatgalt.co.nz
02 Nov 2022 Email
fiordland.souvenirs@xtra.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.paua.net.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: July

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1300
Individual Jyoti, Rashika Appleby
Invercargill
9812
New Zealand
Individual Belani, Bhavik Appleby
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 5200
Entity (NZ Limited Company) Ocean Shell Limited
Shareholder NZBN: 9429038970269
Riverton
Southland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccabe, Christopher R Riverton
Individual Mccabe, Bryn Hallworth Riverton
Riverton
9822
New Zealand
Individual Mccabe, Bryn Hallworth Riverton
Riverton
9822
New Zealand
Directors

Bruce Robert Shields - Director

Appointment date: 01 Nov 2022

Address: Riverton, Riverton, 9822 New Zealand

Address used since 01 Nov 2022


Bhavik Belani - Director

Appointment date: 01 Nov 2022

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 01 Nov 2022


Nina Margaret Shields - Director

Appointment date: 01 Nov 2022

Address: Riverton, Riverton, 9822 New Zealand

Address used since 01 Nov 2022


Bryn Hallworth Mccabe - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 01 Nov 2022

Address: Riverton, Southland, 9822 New Zealand

Address used since 01 Feb 2016


Christopher R Mccabe - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 25 Jun 2013

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 23 Feb 2010


Anthony J Mccabe - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 24 Feb 2000

Address: Riverton,

Address used since 19 Mar 1991

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