Real Fresh Fish Limited, a registered company, was launched on 17 Jun 1997. 9429038065514 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been supervised by 5 directors: Antony David Threadwell - an active director whose contract started on 18 Nov 2010,
Anthony David Threadwell - an active director whose contract started on 18 Nov 2010,
Jeremy Gilbert Greenwood - an inactive director whose contract started on 25 Mar 2015 and was terminated on 14 May 2021,
Michael Tong Gee Chin - an inactive director whose contract started on 16 Dec 1997 and was terminated on 18 Mar 2016,
Valeri Ivanovich Kuznetsov - an inactive director whose contract started on 17 Jun 1997 and was terminated on 16 Dec 1997.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Norwich Quay, Lyttelton, Lyttelton, 8082 (types include: registered, physical).
Real Fresh Fish Limited had been using 20 Derenzy Place, Christchurch as their registered address until 26 Nov 2010.
Previous aliases used by this company, as we established at BizDb, included: from 17 Jun 1997 to 18 Nov 2010 they were named Pacific Arm Development Group (Nz) Limited.
A total of 50000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49999 shares (100 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
40 Ron Guthrey Road, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address: 20 Derenzy Place, Christchurch New Zealand
Registered & physical address used from 03 Nov 2006 to 26 Nov 2010
Address: 18 Park Terrace, Christchurch
Registered address used from 11 Apr 2000 to 03 Nov 2006
Address: 400 Colombo Street, Christchurch
Registered address used from 20 Nov 1999 to 11 Apr 2000
Address: 400 Colombo Street, Christchurch
Physical address used from 20 Nov 1999 to 20 Nov 1999
Address: 1st Floor, 118 Victoria Street, Christchurch
Registered & physical address used from 17 Nov 1999 to 20 Nov 1999
Address: 18 Park Terrace, Christchurch
Physical address used from 05 Dec 1997 to 17 Nov 1999
Address: 18 Park Terrace, Christchurch
Registered address used from 01 Dec 1997 to 17 Nov 1999
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
06 Mar 2023 - |
Director | Threadwell, Antony David |
Sumner Christchurch 8081 New Zealand |
30 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Threadwell, Antony David |
Sumner Christchurch 8081 New Zealand |
30 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Loburn |
Sumner Christchurch 8081 New Zealand |
18 Nov 2010 - 06 Mar 2023 |
Entity | Environ Group Limited Shareholder NZBN: 9429037560058 Company Number: 964512 |
18 Nov 2010 - 21 Jul 2021 | |
Individual | Trust, Loburn |
Sumner Christchurch 8081 New Zealand |
18 Nov 2010 - 06 Mar 2023 |
Individual | Trust, Loburn |
Sumner Christchurch 8081 New Zealand |
18 Nov 2010 - 06 Mar 2023 |
Entity | Enviroclean Limited Shareholder NZBN: 9429037560058 Company Number: 964512 |
Christchurch Airport Christchurch Null New Zealand |
18 Nov 2010 - 21 Jul 2021 |
Entity | Enviroclean Limited Shareholder NZBN: 9429037560058 Company Number: 964512 |
Christchurch Airport Christchurch Null New Zealand |
18 Nov 2010 - 21 Jul 2021 |
Entity | Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 |
17 Jun 1997 - 18 Nov 2010 | |
Entity | Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 |
17 Jun 1997 - 18 Nov 2010 |
Antony David Threadwell - Director
Appointment date: 18 Nov 2010
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Nov 2010
Anthony David Threadwell - Director
Appointment date: 18 Nov 2010
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Nov 2010
Jeremy Gilbert Greenwood - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 14 May 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 06 Mar 2017
Michael Tong Gee Chin - Director (Inactive)
Appointment date: 16 Dec 1997
Termination date: 18 Mar 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 08 Mar 2016
Valeri Ivanovich Kuznetsov - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 16 Dec 1997
Address: Christchurch,
Address used since 17 Jun 1997
The Christchurch Naval Memorial Benevolent Trust
C/o H M N Z P S Pegasus
Dlh Limited
132c Victoria Street
G B Todd Medical Practice Limited
132c Victoria Street
Barrow Automotives Limited
149 Victoria Street
Sharpe_whitaker Limited Partnership
Smith Mccoy Alford Limited
Pharmacy Essentials Limited
Level 2, Young Hunter House
Bianco Era Fund Limited
Witty Smith Limited
Drumcondra Limited
2nd Floor
Howden Holdings Limited
Spicer House
Morales Limited
131 Victoria Street
Owphi Lavender Limited
45 Peacock Street
Syros Limited
167 Victoria Street