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Rekohu Seafoods Limited

Type: NZ Limited Company (Ltd)
9429037370978
NZBN
1014298
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Mar 2021
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 15 Jun 2023

Rekohu Seafoods Limited, a registered company, was launched on 07 Feb 2000. 9429037370978 is the NZ business number it was issued. The company has been run by 2 directors: Pita Ned Thomas - an active director whose contract began on 07 Feb 2000,
Ann Marie Thomas - an inactive director whose contract began on 07 Feb 2000 and was terminated on 26 Apr 2007.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, service).
Rekohu Seafoods Limited had been using 33 Havelock Road, Havelock North as their registered address up to 22 Mar 2021.
One entity controls all company shares (exactly 2000 shares) - Thomas, Pita Ned - located at 7700, Chatham Island, Chatham Islands.

Addresses

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Feb 2018 to 22 Mar 2021

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 02 Feb 2016 to 15 Feb 2018

Address #3: 120 Queen Street, Hastings, 4122 New Zealand

Registered & physical address used from 05 Apr 2013 to 02 Feb 2016

Address #4: Tuka Road, Lot 3, Waitangi, Chatham Islands, 8000 New Zealand

Physical & registered address used from 13 Mar 2013 to 05 Apr 2013

Address #5: 3a/301 Lincoln Road,, Addington, Christchurch, 8140 New Zealand

Registered address used from 06 Sep 2011 to 13 Mar 2013

Address #6: Acumen Accountancy Ltd, 3a/301 Lincoln Road, Addington, Christchurch, 8140 New Zealand

Physical address used from 06 Sep 2011 to 13 Mar 2013

Address #7: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 05 Nov 2009 to 06 Sep 2011

Address #8: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christichurch

Registered address used from 25 May 2009 to 05 Nov 2009

Address #9: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 25 May 2009 to 05 Nov 2009

Address #10: Level 16, 119 Armagh Street, Christchurch

Physical & registered address used from 24 Oct 2007 to 25 May 2009

Address #11: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 11 Sep 2006 to 24 Oct 2007

Address #12: Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 30 Nov 2005 to 11 Sep 2006

Address #13: Level 1, 287 Durham St, Christchurch

Registered & physical address used from 07 Oct 2004 to 30 Nov 2005

Address #14: Level 1, 85 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 07 Oct 2004

Address #15: Level 1, 85 Hereford Street, Christchurch

Physical address used from 08 Feb 2000 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Thomas, Pita Ned Chatham Island
Chatham Islands
8016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Ann Marie Chatham Island
Directors

Pita Ned Thomas - Director

Appointment date: 07 Feb 2000

Address: Chatham Island, Chatham Islands, 8016 New Zealand

Address used since 10 Apr 2019

Address: Chatham Islands, 8942 New Zealand

Address used since 06 Jul 2015


Ann Marie Thomas - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 26 Apr 2007

Address: Chatham Island,

Address used since 07 Feb 2000

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