Shortcuts

Adriatic Fisheries (2001) Limited

Type: NZ Limited Company (Ltd)
9429036989591
NZBN
1119422
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022
Church Road
Rd1
Whangarei 0176
New Zealand
Registered & service address used since 12 Sep 2023

Adriatic Fisheries (2001) Limited, a registered company, was started on 14 Mar 2001. 9429036989591 is the NZ business identifier it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company was categorised. The company has been supervised by 1 director, named Martin Ross Dempster - an active director whose contract started on 14 Mar 2001.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Church Road, Rd1, Whangarei, 0176 (category: registered, service).
Adriatic Fisheries (2001) Limited had been using 49 John Street, Whangarei, Whangarei as their registered address until 05 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 29 Jul 2021 to 05 Apr 2022

Address #2: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Physical & registered address used from 11 Mar 2019 to 29 Jul 2021

Address #3: 69 Walton St, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Feb 2018 to 11 Mar 2019

Address #4: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 16 Feb 2017 to 27 Feb 2018

Address #5: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 23 Feb 2015 to 16 Feb 2017

Address #6: C/- 6 Fisher Terrace,, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 28 Aug 2013 to 23 Feb 2015

Address #7: 91 Kamo Road, Whangarei New Zealand

Registered & physical address used from 24 Feb 2002 to 28 Aug 2013

Address #8: 50 Western Hills Drive, Whangarei

Physical & registered address used from 14 Mar 2001 to 24 Feb 2002

Contact info
64 9 4373874
01 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dempster, Martin Ross R D 1
Kamo, Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robinson, Vicki Lee R D 1 Kamo
Whangarei

New Zealand
Directors

Martin Ross Dempster - Director

Appointment date: 14 Mar 2001

Address: Rd 1, Kamo, Whangarei, 0185 New Zealand

Address used since 27 Oct 2015

Nearby companies

Red Fortune Limited
63a Walton Street

Moko Fusion Tattoo Limited
73 Walton Street

Auckland Haozhen Handicraft Company Limited
18 John Street

Miyagi Kan Nz Incorporated
79 Walton Street

Memory Lane Tattoo Limited
10b John Street

Johnny Wray Cafe Limited
Level 4 35 Robert Street

Similar companies

Bell Parsons Holdings Limited
26 Russell Heights

Brunch Boys Limited
78 Seaview Road

Crusty Investments Limited
8 Lichen Grove

Dc Fishing Limited
10 Fairway Drive

Gallop Food (2012) Limited
Unit 1, 7 Wood Street

Su And Zhou Company Limited
Shop 15 Paramount Plaza