Kiwi Fish International Limited, a registered company, was launched on 01 Apr 2009. 9429032360318 is the number it was issued. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is how the company has been categorised. This company has been supervised by 4 directors: Nigel James Thomas - an active director whose contract started on 05 Nov 2012,
Annabel Victoria Fair - an active director whose contract started on 04 Dec 2013,
Jonathon Redpath Stokes - an inactive director whose contract started on 04 Dec 2013 and was terminated on 21 Jan 2016,
Bryan George Pocock - an inactive director whose contract started on 01 Apr 2009 and was terminated on 05 Nov 2012.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, postal).
Kiwi Fish International Limited had been using 49 Carr Road, Mt Roskill, Auckland as their registered address until 04 Aug 2022.
Past names used by this company, as we established at BizDb, included: from 01 Apr 2009 to 15 Nov 2012 they were named Phantom 2009 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 90 shares (90%).
Other active addresses
Address #4: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 04 Aug 2022
Principal place of activity
49 Carr Road, Mt Roskill, Auckland, 1042 New Zealand
Previous addresses
Address #1: 49 Carr Road, Mt Roskill, Auckland, 1042 New Zealand
Registered address used from 10 Dec 2018 to 04 Aug 2022
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Mar 2016 to 10 Dec 2018
Address #3: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 01 Apr 2009 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Fair, Ian Andrew |
Three Kings Auckland 1042 New Zealand |
04 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Thomas, Nigel James |
Three Kings Auckland 1042 New Zealand |
09 Nov 2012 - |
| Individual | Fair, Annabel Victoria |
Three Kings Auckland 1042 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 |
04 Dec 2013 - 21 Jan 2016 | |
| Entity | The Produce Company Limited Shareholder NZBN: 9429036054060 Company Number: 1288178 |
04 Dec 2013 - 21 Jan 2016 | |
| Individual | Pocock, Bryan George |
Wellington New Zealand |
01 Apr 2009 - 09 Nov 2012 |
Nigel James Thomas - Director
Appointment date: 05 Nov 2012
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 18 Aug 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Dec 2018
Annabel Victoria Fair - Director
Appointment date: 04 Dec 2013
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 18 Aug 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Apr 2021
Address: Auckland, 1052 New Zealand
Address used since 01 Mar 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Dec 2018
Jonathon Redpath Stokes - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 21 Jan 2016
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 04 Dec 2013
Bryan George Pocock - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 05 Nov 2012
Address: 226 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Mar 2010
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