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Bounty Seafoods (nz) Limited

Type: NZ Limited Company (Ltd)
9429037804480
NZBN
916305
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 30 Apr 2013
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Office & delivery address used since 28 May 2019
Private Bag 75098
Nelson 7040
New Zealand
Postal address used since 28 May 2019

Bounty Seafoods (Nz) Limited, a registered company, was registered on 09 Jul 1998. 9429037804480 is the NZ business number it was issued. The company has been run by 3 directors: Katharine Susan Cronin - an active director whose contract started on 28 Mar 2011,
Peter Maxwell Cronin - an inactive director whose contract started on 09 Jul 1998 and was terminated on 06 May 2025,
Simon Jonathan Perfect - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Apr 2010.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: office, delivery).
Bounty Seafoods (Nz) Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address up to 04 Jun 2010.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand


Previous addresses

Address #1: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010

Physical address used from 04 Jun 2010 to 04 Jun 2010

Address #2: Richarsd Woodhouse, 105 Ttrafalgar Street, Nelson 7010

Registered address used from 04 Jun 2010 to 04 Jun 2010

Address #3: Richarsd Woodhouse, 105 Ttrafalgar Street, Nelson 7010 New Zealand

Physical address used from 04 Jun 2010 to 30 Apr 2013

Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered address used from 04 Jun 2010 to 04 Jun 2010

Address #5: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 04 Jun 2010

Address #6: Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 18 Apr 2004

Address #7: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 10 Jul 1998 to 18 Apr 2004

Contact info
64 21 2248929
28 May 2019 Phone
peter@bountycuisine.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.bountycuisine.com
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2018) Limited
Shareholder NZBN: 9429046559777
Nelson
Nelson
7010
New Zealand
Individual Cronin, Katharine Susan Nelson 7011

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cronin, Katharine Susan Nelson 7011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cronin, Peter Maxwell Nelson 7011

New Zealand
Individual Cronin, Peter Maxwell Nelson 7011

New Zealand
Individual Cronin, Peter Maxwell Nelson 7011

New Zealand
Individual Cronin, Peter Maxwell Nelson 7011

New Zealand
Individual Perfect, Simon Jonathan Nelson
Directors

Katharine Susan Cronin - Director

Appointment date: 28 Mar 2011

Address: Moana, Nelson, 7011 New Zealand

Address used since 28 Mar 2011


Peter Maxwell Cronin - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 06 May 2025

Address: Nelson, Nelson, 7011 New Zealand

Address used since 09 May 2016


Simon Jonathan Perfect - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 01 Apr 2010

Address: Nelson, 7010 New Zealand

Address used since 14 May 2009

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