Shortcuts

Corofish Limited

Type: NZ Limited Company (Ltd)
9429030503090
NZBN
4026578
Company Number
Registered
Company Status
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Jun 2022

Corofish Limited was started on 26 Sep 2012 and issued an NZBN of 9429030503090. The registered LTD company has been managed by 4 directors: Alan Cunningham - an active director whose contract began on 18 Mar 2022,
Clare Cunningham - an active director whose contract began on 18 Mar 2022,
Gail Valerie Cunningham - an inactive director whose contract began on 26 Sep 2012 and was terminated on 17 Feb 2022,
Dermot Cunningham - an inactive director whose contract began on 26 Sep 2012 and was terminated on 17 Jun 2017.
As stated in our information (last updated on 31 Jan 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Until 16 Jun 2022, Corofish Limited had been using 54 Whitaker Road, Warkworth as their registered address.
A total of 20000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Red Box Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Cunningham, Alan (a director) located at Rd 1, Wainui postcode 0994,
Cunningham, Clare (a director) located at Hataitai, Wellington postcode 6021.
Another group consists of 2 shareholders, holds 50% shares (exactly 10000 shares) and includes
Cunningham, Gail Valerie - located at Torbay, Auckland,
Gail Cunningham - located at Torbay, Auckland. Corofish Limited has been categorised as "Fishing - marine nec" (business classification A041940).

Addresses

Previous addresses

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 08 Sep 2014 to 16 Jun 2022

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 03 May 2013 to 08 Sep 2014

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical address used from 03 May 2013 to 16 Jun 2022

Address: Kowhai House, 4 Warkworth Street, Warkworth, 0910 New Zealand

Registered & physical address used from 26 Sep 2012 to 03 May 2013

Contact info
ruth.muir@kgal.co.nz
27 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Red Box Trustee Limited
Shareholder NZBN: 9429050275847
Albany
Auckland
0632
New Zealand
Director Cunningham, Alan Rd 1
Wainui
0994
New Zealand
Director Cunningham, Clare Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Cunningham, Gail Valerie Torbay
Auckland
0630
New Zealand
Director Gail Valerie Cunningham Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Ian William Torbay
Auckland
0630
New Zealand
Director Dermot Cunningham Torbay
Auckland
0630
New Zealand
Other Estate Of Dermot Cunningham 65 Clyde Road, Browns Bay
Auckland
0630
New Zealand
Individual Cunningham, Dermot Torbay
Auckland
0630
New Zealand
Directors

Alan Cunningham - Director

Appointment date: 18 Mar 2022

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 18 Mar 2022


Clare Cunningham - Director

Appointment date: 18 Mar 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Mar 2022


Gail Valerie Cunningham - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 17 Feb 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Sep 2012


Dermot Cunningham - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 17 Jun 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Sep 2012

Nearby companies

Adept Projects For You Limited
54 Whitaker Road

Norfolk Business Consulting Limited
54 Whitaker Road

Sushi4u Limited
54 Whitaker Road

Duncan & Sons Limited
54 Whitaker Road

Kingpost Builders Limited
54 Whitaker Road

T M Reid Electrical Limited
54 Whitaker Road

Similar companies

Ace Fisheries Limited
45 Old N0rth Rd

Greenshell (glm9) Limited
Level 2, 725 Rosebank Road

Ngaitakoto Holdings Limited
19 Jordan Ave

Os Superstores Botany Limited
Cnr Leigh & Takatu Road

Western Seafoods Limited
837 West Coast Road

Ywnz Limited
484 Richardson Road