Lee Fish New Zealand Limited, a registered company, was started on 25 Feb 2013. 9429030336025 is the NZ business identifier it was issued. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is how the company has been categorised. The company has been supervised by 4 directors: Christopher John Quin - an active director whose contract started on 31 Jul 2019,
Rachel O'reilly - an inactive director whose contract started on 25 Feb 2013 and was terminated on 31 Jul 2019,
Gregory Spencer Bishop - an inactive director whose contract started on 25 Feb 2013 and was terminated on 31 Jul 2019,
Gary Bevan Monk - an inactive director whose contract started on 05 Aug 2015 and was terminated on 31 Jul 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 35 Landing Drive, Mangere, Auckland, 2022 (registered address),
35 Landing Drive, Mangere, Auckland, 2022 (physical address),
35 Landing Drive, Mangere, Auckland, 2022 (service address),
C/- Leigh Fisheries Limited, 10 Pakiri Road, Leigh, Rd5,Warkworth, Auckland, 0985 (other address) among others.
Lee Fish New Zealand Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address up to 22 Feb 2021.
Other names used by this company, as we managed to find at BizDb, included: from 22 Feb 2013 to 14 Jul 2015 they were named Lee Fish Imports Limited.
A single entity controls all company shares (exactly 100 shares) - Lee Fish Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address #1: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 11 Mar 2020 to 22 Feb 2021
Address #2: 10 Pakiri Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 25 Feb 2013 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lee Fish Limited Shareholder NZBN: 9429047327535 |
Mangere Auckland 2022 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 |
25 Feb 2013 - 31 Jul 2019 | |
| Individual | O'reilly, Rachel |
Milford Auckland 0620 New Zealand |
23 Jul 2013 - 02 Mar 2020 |
| Other | Null - Lee Fish Europe Ag | 23 Jul 2013 - 25 May 2015 | |
| Other | Null - Lee Fish Usa Llc | 23 Jul 2013 - 25 May 2015 | |
| Other | Lee Fish Europe Ag | 23 Jul 2013 - 25 May 2015 | |
| Other | Lee Fish Usa Llc | 23 Jul 2013 - 25 May 2015 | |
| Entity | Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 |
25 Feb 2013 - 31 Jul 2019 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 31 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jul 2019
Rachel O'reilly - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Feb 2013
Gregory Spencer Bishop - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 31 Jul 2019
Address: Matakana, Rd6, Warkworth, Auckland, 0986 New Zealand
Address used since 25 Feb 2013
Gary Bevan Monk - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 31 Jul 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2015
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