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Tuna Quota Holdings Limited

Type: NZ Limited Company (Ltd)
9429036808427
NZBN
1155417
Company Number
Registered
Company Status
80225873
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
49 Boscabel Drive
Tauranga New Zealand
Physical & registered & service address used since 27 Feb 2005
49 Boscabel Drive
Tauranga
Tauranga 3112
New Zealand
Office & postal & delivery address used since 04 Jul 2019

Tuna Quota Holdings Limited was registered on 13 Aug 2001 and issued a business number of 9429036808427. This registered LTD company has been supervised by 3 directors: Shannon Therese Brewer - an active director whose contract began on 13 Mar 2024,
Paul Leslie Brewer - an inactive director whose contract began on 13 Aug 2001 and was terminated on 13 Mar 2024,
Robbie Shane Bryant - an inactive director whose contract began on 13 Aug 2001 and was terminated on 14 Mar 2005.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 49 Boscabel Drive, Tauranga, Tauranga, 3112 (category: office, postal).
Up to 27 Feb 2005, Tuna Quota Holdings Limited had been using C/- Mr P L Brewer, 66 Denny Hulme Drive, Mount Maunganui as their registered address.
BizDb found more names for the company: from 13 Aug 2001 to 15 Mar 2005 they were named Thunnus Fishing Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Tuna Quota Holdings Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

49 Boscabel Drive, Tauranga, Tauranga, 3112 New Zealand


Previous addresses

Address #1: C/- Mr P L Brewer, 66 Denny Hulme Drive, Mount Maunganui

Registered address used from 13 Aug 2001 to 27 Feb 2005

Address #2: Same As The Registered Office

Physical address used from 13 Aug 2001 to 27 Feb 2005

Contact info
64 07 5447865
04 Jul 2019 Phone
fiftysouth@xtra.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewer, Paul Leslie Tauranga

New Zealand
Individual Brewer, Paul Leslie Tauranga

New Zealand
Individual Bryant, Robbie Shane Mount Maunganui
Individual Graham, Thomas Alan Tauranga

New Zealand
Directors

Shannon Therese Brewer - Director

Appointment date: 13 Mar 2024

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 13 Mar 2024


Paul Leslie Brewer - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 13 Mar 2024

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 13 Aug 2008


Robbie Shane Bryant - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 14 Mar 2005

Address: Mount Maunganui,

Address used since 13 Aug 2001

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Fifty South Fishing Company Limited
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Southern Cross Nz Limited
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Kiwibop Limited
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Dds Trustee Services Limited
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Zapote Trustee Limited
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Simpkin Dermatology Limited
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