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Deep Blue Seafoods New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035285342
NZBN
1534253
Company Number
Registered
Company Status
Current address
180d Raumati Road5032
Raumati South
Paraparaumu 5032
New Zealand
Physical address used since 12 Mar 2015
7 Ngaio Street
Levin 5510
New Zealand
Registered & service address used since 14 Mar 2024

Deep Blue Seafoods New Zealand Limited was launched on 02 Aug 2004 and issued a New Zealand Business Number of 9429035285342. The registered LTD company has been managed by 5 directors: Eamonn Peter Kelly - an active director whose contract started on 03 Nov 2020,
Giovanni John Muollo - an inactive director whose contract started on 14 Feb 2008 and was terminated on 09 Mar 2022,
Eamonn Kelly - an inactive director whose contract started on 01 Apr 2016 and was terminated on 03 Nov 2017,
Antonino Carlo Muollo - an inactive director whose contract started on 02 Aug 2004 and was terminated on 01 Apr 2016,
Roger Patrick Murphy - an inactive director whose contract started on 02 Aug 2004 and was terminated on 31 Jan 2007.
According to our data (last updated on 18 Apr 2024), this company registered 2 addresses: 7 Ngaio Street, Levin, 5510 (registered address),
7 Ngaio Street, Levin, 5510 (service address),
180D Raumati Road5032, Raumati South, Paraparaumu, 5032 (physical address).
Up until 14 Mar 2024, Deep Blue Seafoods New Zealand Limited had been using 28 Prouse Street, Levin, Levin as their registered address.
BizDb found former names for this company: from 02 Aug 2004 to 05 Feb 2008 they were named Bonny Kay Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kelly, Eamonn (an individual) located at Island Bay, Wellington postcode 6023.

Addresses

Previous addresses

Address #1: 28 Prouse Street, Levin, Levin, 5510 New Zealand

Registered & service address used from 14 Mar 2023 to 14 Mar 2024

Address #2: 180d Raumati Road5032, Raumati South, Paraparaumu, 5032 New Zealand

Registered & service address used from 12 Mar 2015 to 14 Mar 2023

Address #3: 175 Raumati Road, Raumati South, Paraparaumu New Zealand

Registered & physical address used from 02 Apr 2009 to 12 Mar 2015

Address #4: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Registered & physical address used from 18 Aug 2006 to 02 Apr 2009

Address #5: Level 2 Wakefield House, 90 The Terrace, Wellington

Registered & physical address used from 02 Aug 2004 to 02 Aug 2004

Address #6: 149-155 Adelaide Rd, Newtown, Wellington

Registered & physical address used from 02 Aug 2004 to 02 Aug 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kelly, Eamonn Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muollo, Rachel Helen Mangaroa Valley
Lower Hutt

New Zealand
Individual Muollo, Kim Leanne Seatoun Heights
Wellington
Individual Muollo, Marie Randall Island Bay
Wellington
Individual Muollo, Dion Arthur Seatoun Heights
Wellington
Individual Muollo, Giovanni John Boulcott
Lower Hutt

New Zealand
Individual Muollo, Giovanni John Boulcott
Lower Hutt

New Zealand
Individual Muollo, Giovanni John Boulcott
Lower Hutt

New Zealand
Individual Murphy, Roger Patrick Roseneath
Wellington
Individual Muollo, Antonino Carlo Mangaroa Valley
Lower Hutt

New Zealand
Individual Murphy, Roger Sherratt Tolaga Bay
Gisbourne
Individual Muollo, Carlo Salvatore Island Bay
Wellington
Directors

Eamonn Peter Kelly - Director

Appointment date: 03 Nov 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Nov 2020


Giovanni John Muollo - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 09 Mar 2022

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2010


Eamonn Kelly - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 03 Nov 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2016


Antonino Carlo Muollo - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 01 Apr 2016

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 01 Mar 2010


Roger Patrick Murphy - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 31 Jan 2007

Address: Roseneath, Wellington,

Address used since 02 Aug 2004

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