Shortcuts

New Zealand Seafoods 2013 Limited

Type: NZ Limited Company (Ltd)
9429033906232
NZBN
1858770
Company Number
Registered
Company Status
Current address
95 Grassmere Road
Henderson Valley
Auckland 0612 New Zealand
Service address used since 18 Mar 2008
95 Grassmere Road
Henderson Valley
Auckland 0612
New Zealand
Registered address used since 14 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Jelicich, Anton Bruce Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jelicich, Leigh Anne Henderson Valley
Auckland
0612
New Zealand
Directors

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

Nearby companies

Henderson Valley Residents Association Incorporated
80 Grassmere Road

Mugello Enterprises Limited
76a Grassmere Road

Tonaar Ip Limited
94 Grassmere Road

Environeer Limited
94 Grassmere Road

Civil Plant Hire Limited
94 Grassmere Road

Cameron Civil Limited
94 Grassmere Road