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Phoenix Seafoods Limited

Type: NZ Limited Company (Ltd)
9429037195649
NZBN
1049108
Company Number
Registered
Company Status
76547912
GST Number
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
G412140
Industry classification code
Seafood Retailing - Fresh
Industry classification description
Current address
24 Rotten Row
Waikuku Beach 7448
New Zealand
Physical & service address used since 11 Aug 2017
24 Rotten Row
Waikuku Beach 7448
New Zealand
Office address used since 05 Sep 2019
24 Rotten Row
Waikuku Beach 7473
New Zealand
Registered address used since 29 Aug 2022

Phoenix Seafoods Limited, a registered company, was incorporated on 31 Jul 2000. 9429037195649 is the NZ business number it was issued. "Seafood wholesaling - fresh or frozen" (business classification F360420) is how the company has been categorised. The company has been run by 4 directors: Shayne Braddon Garbes - an active director whose contract started on 31 Jul 2000,
Janine Rogers - an active director whose contract started on 29 May 2009,
Norma Ann Garbes - an inactive director whose contract started on 31 Jul 2000 and was terminated on 26 Jun 2006,
Peter Tod Garbes - an inactive director whose contract started on 31 Jul 2000 and was terminated on 26 Jun 2006.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Rotten Row, Waikuku Beach, 7473 (category: registered, office).
Phoenix Seafoods Limited had been using 24 Rotten Row, Waikuku Beach as their registered address up to 29 Aug 2022.
Previous names for the company, as we managed to find at BizDb, included: from 31 Jul 2000 to 26 Jun 2006 they were called Garbes Fishing Company Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Principal place of activity

24 Rotten Row, Waikuku Beach, 7448 New Zealand


Previous addresses

Address #1: 24 Rotten Row, Waikuku Beach, 7448 New Zealand

Registered address used from 27 Aug 2012 to 29 Aug 2022

Address #2: 24 Rotten Row, Waikuku Beach, 7448 New Zealand

Physical address used from 27 Aug 2012 to 11 Aug 2017

Address #3: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 16 Dec 2011 to 27 Aug 2012

Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 10 Aug 2011 to 16 Dec 2011

Address #5: Level 3, 299 Durham St North, Christchurch New Zealand

Registered & physical address used from 08 Jun 2009 to 10 Aug 2011

Address #6: Peters Doig Limited, 59 High Street, Blenheim

Physical address used from 20 Aug 2001 to 08 Jun 2009

Address #7: Peters Doig & Macmillan, 59 High Street, Blenheim

Registered address used from 20 Aug 2001 to 08 Jun 2009

Address #8: Peters Doig & Macmillan, 59 High Street, Blenheim

Physical address used from 20 Aug 2001 to 20 Aug 2001

Contact info
64 3 3100456
25 Aug 2018 Phone
info@seafoodmarket.co.nz
25 Aug 2018 Email
www.seafoodmarket.co.nz
25 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 20 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Garbes, Shayne Braddon Waikuku Beach
North Canterbury
7448
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Rogers, Janine Waikuku Beach
7448
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garbes, Peter Tod Rd1
Kaikoura
Individual Garbes, Norma Ann Rd1
Kaikoura
Directors

Shayne Braddon Garbes - Director

Appointment date: 31 Jul 2000

Address: Waikuku Beach, 7473 New Zealand

Address used since 20 Aug 2022

Address: Waikuku Beach, North Canterbury, 7448 New Zealand

Address used since 05 Sep 2009


Janine Rogers - Director

Appointment date: 29 May 2009

Address: Waikuku Beach, 7473 New Zealand

Address used since 20 Aug 2022

Address: Waikuku Beach, 7448 New Zealand

Address used since 16 Aug 2012


Norma Ann Garbes - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 26 Jun 2006

Address: Rd1, Kaikoura,

Address used since 31 Jul 2000


Peter Tod Garbes - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 26 Jun 2006

Address: Rd1, Kaikoura,

Address used since 31 Jul 2000

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