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Auckland Wholesale Fish Limited

Type: NZ Limited Company (Ltd)
9429032269048
NZBN
2240076
Company Number
Registered
Company Status
Current address
Unit 2 Trade Centre Building, 2 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Jul 2018

Auckland Wholesale Fish Limited, a registered company, was launched on 05 May 2009. 9429032269048 is the NZBN it was issued. This company has been managed by 3 directors: In Sik Park - an active director whose contract began on 07 Aug 2014,
Hye Rin Cho - an inactive director whose contract began on 11 May 2011 and was terminated on 07 Aug 2014,
Hyun-Suk Choi - an inactive director whose contract began on 05 May 2009 and was terminated on 16 May 2011.
Updated on 08 May 2025, our data contains detailed information about 1 address: Unit 2 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered).
Auckland Wholesale Fish Limited had been using 2 -2 Tawa Dr, Albany Auckland as their physical address up until 06 Jul 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 -2 Tawa Dr, Albany Auckland New Zealand

Physical & registered address used from 29 Jun 2009 to 06 Jul 2018

Address: 85 Wairau Rd., Glenfield Auckland

Physical & registered address used from 05 May 2009 to 29 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cho, Hye Rin Albany Heights
Auckland
0632
New Zealand
Director Hye Rin Cho Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Park, In Sik Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Hyun-suk Belmont North Shore City

New Zealand
Directors

In Sik Park - Director

Appointment date: 07 Aug 2014

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 09 Jun 2020

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 07 Aug 2014


Hye Rin Cho - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 07 Aug 2014

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 28 Jun 2013


Hyun-suk Choi - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 16 May 2011

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 25 May 2010

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