New Zealand Seafoods 2013 Limited, a registered company, was started on 25 Aug 2006. 9429033906232 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Leigh Anne Jelicich - an active director whose contract started on 25 Aug 2006,
Anton Bruce Jelicich - an active director whose contract started on 11 Mar 2008.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 95 Grassmere Road, Henderson Valley, Auckland, 0612 (registered address),
95 Grassmere Road, Henderson Valley, Auckland 0612 (service address).
New Zealand Seafoods 2013 Limited had been using 95 Grassmere Road, Henderson Valley, Auckland 0612, New Zealand as their physical address up to 18 Mar 2008.
Old names used by the company, as we identified at BizDb, included: from 12 May 2011 to 27 Mar 2013 they were named Rock Out Promotions Limited, from 11 Mar 2008 to 12 May 2011 they were named Jealous Itch Limited and from 25 Aug 2006 to 11 Mar 2008 they were named Tiny Treasures Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 95 Grassmere Road, Henderson Valley, Auckland 0612, New Zealand New Zealand
Physical address used from 18 Mar 2008 to 18 Mar 2008
Address #2: 3 Basque Rd, Eden Tce, Auckland New Zealand
Registered address used from 25 Aug 2006 to 14 Sep 2011
Address #3: 50 Grassmere Rd, Henderson, Auckland
Physical address used from 25 Aug 2006 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jelicich, Anton Bruce |
Henderson Valley Auckland 0612 New Zealand |
12 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jelicich, Leigh Anne |
Henderson Valley Auckland 0612 New Zealand |
25 Aug 2006 - |
Leigh Anne Jelicich - Director
Appointment date: 25 Aug 2006
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 26 Nov 2009
Anton Bruce Jelicich - Director
Appointment date: 11 Mar 2008
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 26 Nov 2009
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