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Fin & Shell Fish Company Limited

Type: NZ Limited Company (Ltd)
9429037565312
NZBN
963580
Company Number
Registered
Company Status
Current address
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 27 May 2013

Fin & Shell Fish Company Limited was registered on 23 Jun 1999 and issued an NZBN of 9429037565312. This registered LTD company has been run by 1 director, named Peter Mcmillan Bull - an active director whose contract began on 23 Jun 1999.
According to BizDb's information (updated on 21 Mar 2024), this company registered 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: registered, physical).
Up until 27 May 2013, Fin & Shell Fish Company Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Gull Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010,
Te Kouma Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010.

Addresses

Previous addresses

Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 08 Nov 2011 to 27 May 2013

Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 08 Nov 2011

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

Registered & physical address used from 17 Nov 2005 to 07 Apr 2008

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 15 Oct 2003 to 17 Nov 2005

Address: 105 Te Kouma Rd, Coromandel

Registered address used from 12 Apr 2000 to 15 Oct 2003

Address: 105 Te Kouma Rd, Coromandel

Physical address used from 24 Jun 1999 to 15 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gull Trustees Limited
Shareholder NZBN: 9429030962170
2 Aylesbury Street Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) Te Kouma Trustees Limited
Shareholder NZBN: 9429030990937
2 Aylesbury Street Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devcich, Colin Ian Mission Bay
Auckland

New Zealand
Individual Bull, Peter McMillan R D 1
Coromandel
Individual Bull, Peter McMillan R D 1
Coromandel
Individual Dawson, Peter Morris Milford
Auckland

New Zealand
Directors

Peter McMillan Bull - Director

Appointment date: 23 Jun 1999

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 30 Oct 2009