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Seafood Harbour (mt. Albert) Limited

Type: NZ Limited Company (Ltd)
9429037566616
NZBN
963394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412120
Industry classification code
Fish Retailing - Fresh
Industry classification description
Current address
949 New North Road
Mt Albert
Auckland 1025
New Zealand
Registered address used since 29 Apr 2010
5 Kent Street, Newmarket
Auckland 1023
New Zealand
Physical & service address used since 12 Jul 2018
Po Box 91126
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 27 Apr 2019

Seafood Harbour (Mt. Albert) Limited, a registered company, was registered on 08 Jun 1999. 9429037566616 is the business number it was issued. "Fish retailing - fresh" (business classification G412120) is how the company has been classified. This company has been run by 2 directors: Tsun Yau Li - an active director whose contract began on 08 Jun 1999,
Yuen Ming Evelyn Li - an active director whose contract began on 28 Mar 2000.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Po Box 91126, Victoria Street West, Auckland, 1142 (postal address),
949 New North Road, Mt Albert, Auckland, 1025 (office address),
949 New North Road, Mt Albert, Auckland, 1025 (delivery address),
5 Kent Street, Newmarket, Auckland, 1023 (physical address) among others.
Seafood Harbour (Mt. Albert) Limited had been using 949 New North Road, Mt Albert, Auckland as their physical address up to 12 Jul 2018.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 949 New North Road, Mt Albert, Auckland, 1025 New Zealand

Office & delivery address used from 27 Apr 2019

Principal place of activity

949 New North Road, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 949 New North Road, Mt Albert, Auckland, 1025 New Zealand

Physical address used from 29 Apr 2010 to 12 Jul 2018

Address #2: 949 New North Road, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 29 Apr 2010

Address #3: 949 New North Road, Mt Albert, Auckland

Physical address used from 09 Jun 1999 to 29 Apr 2010

Contact info
64 09 8452238
27 Apr 2019 Phone
info@seafoodharbour.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Li, Yuen Ming Evelyn Onehunga
Auckland
1061
New Zealand
Individual Li, Tsun Yau Onehunga
Auckland 1061

New Zealand
Individual Chui, Chun Mai Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Li, Tsun Yau Onehunga
Auckland
1061
New Zealand
Directors

Tsun Yau Li - Director

Appointment date: 08 Jun 1999

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Apr 2015


Yuen Ming Evelyn Li - Director

Appointment date: 28 Mar 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Apr 2015

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