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Southern Seafood Products Limited

Type: NZ Limited Company (Ltd)
9429037975234
NZBN
881089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 26 Oct 2017
Po Box 6011
Invercargill North
Invercargill 9841
New Zealand
Postal & invoice address used since 27 Sep 2019
8 Wood Street
Invercargill
Invercargill 9810
New Zealand
Office & delivery address used since 27 Sep 2019

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%).

Addresses

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

Contact info
64 3 2189088
27 Sep 2019 Phone
anita@southernseafoodproducts.co.nz
27 Sep 2019 Email
southernseafoodproducts.co.nz
05 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Duivenvoorde, Peter Adrian Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Duivenvoorde, Anita Joanne Invercargill
Invercargill
9810
New Zealand
Directors

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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