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Gourmet Seafoods Shirley Limited

Type: NZ Limited Company (Ltd)
9429035115489
NZBN
1569556
Company Number
Registered
Company Status
089233577
GST Number
No Abn Number
Australian Business Number
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
11 Sharnbrook Lane
Casebrook
Christchurch 8051
New Zealand
Service & physical & registered address used since 15 May 2019
11 Sharnbrook Lane
Casebrook
Christchurch 8051
New Zealand
Office address used since 01 Jul 2019

Gourmet Seafoods Shirley Limited, a registered company, was incorporated on 01 Nov 2004. 9429035115489 is the NZ business number it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company is classified. The company has been supervised by 2 directors: Eugene Neil Gillette - an active director whose contract began on 01 Nov 2004,
Deborah Anne Gillette - an inactive director whose contract began on 01 Nov 2004 and was terminated on 16 Dec 2008.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 11 Sharnbrook Lane, Casebrook, Christchurch, 8051 (type: office, physical).
Gourmet Seafoods Shirley Limited had been using Unit 22 150 Cavendish Road, Casebrook, Christchurch as their physical address until 15 May 2019.
Other names used by this company, as we managed to find at BizDb, included: from 11 Jan 2010 to 30 Jul 2012 they were called Christchurch Wholesale Seafoods ( 2010 ) Limited, from 27 Jun 2007 to 11 Jan 2010 they were called Sumner Seafoods Limited and from 08 Feb 2006 to 27 Jun 2007 they were called Lyttelton Fisheries (2006) Limited.
A total of 440 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (2.27 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (2.27 per cent). Finally we have the next share allotment (420 shares 95.45 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Sharnbrook Lane, Casebrook, Christchurch, 8051 New Zealand


Previous addresses

Address #1: Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 02 Jul 2018 to 15 May 2019

Address #2: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 07 Jul 2016 to 02 Jul 2018

Address #3: 95 Montreal Street, Christchurch New Zealand

Physical & registered address used from 17 Dec 2008 to 07 Jul 2016

Address #4: H P Hanna & Co Limited, 37 Latimer Square, Christchurch

Registered & physical address used from 01 Nov 2004 to 17 Dec 2008

Contact info
64 021 2843688
01 Jul 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 440

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gillette, Sarah Louise Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gillette, Michael John Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 420
Individual Gillette, Eugene Neil Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillette, Deborah Anne St Albans
Christchurch
Directors

Eugene Neil Gillette - Director

Appointment date: 01 Nov 2004

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 30 Jun 2011


Deborah Anne Gillette - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 16 Dec 2008

Address: St Albans, Christchurch,

Address used since 01 Nov 2004

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