Southern Seafood Products Limited, a registered company, was incorporated on 21 Nov 1997. 9429037975234 is the NZ business number it was issued. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is how the company has been classified. This company has been run by 2 directors: Anita Joanne Van Duivenvoorde - an active director whose contract began on 21 Nov 1997,
Peter Adrian Van Duivenvoorde - an active director whose contract began on 21 Nov 1997.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 6011, Invercargill North, Invercargill, 9841 (type: postal, office).
Southern Seafood Products Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their registered address up to 26 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
8 Wood Street, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand
Registered & physical address used from 15 Oct 2007 to 26 Oct 2017
Address #2: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
Registered address used from 24 Jan 2005 to 15 Oct 2007
Address #3: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Registered address used from 12 Oct 2004 to 24 Jan 2005
Address #4: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Physical address used from 12 Oct 2004 to 15 Oct 2007
Address #5: Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch
Registered address used from 23 Apr 2001 to 12 Oct 2004
Address #6: Same As Registered Office
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #7: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Physical address used from 23 Apr 2001 to 12 Oct 2004
Address #8: Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch
Registered address used from 11 Apr 2000 to 23 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Duivenvoorde, Peter Adrian |
Invercargill Invercargill 9810 New Zealand |
21 Nov 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Duivenvoorde, Anita Joanne |
Invercargill Invercargill 9810 New Zealand |
21 Nov 1997 - |
Anita Joanne Van Duivenvoorde - Director
Appointment date: 21 Nov 1997
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 28 Aug 2009
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Peter Adrian Van Duivenvoorde - Director
Appointment date: 21 Nov 1997
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 28 Aug 2009
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