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Real Fresh Fish Limited

Type: NZ Limited Company (Ltd)
9429038065514
NZBN
861989
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
39 Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Registered & physical & service address used since 26 Nov 2010

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).

Addresses

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

Contact info
64 27 2830589
Phone
64 03 3666706
07 Apr 2022 Phone
jeremy@rybak.co.nz
Email
company@pkfgf.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Director Threadwell, Antony David Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Threadwell, Antony David Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trust, Loburn Sumner
Christchurch
8081
New Zealand
Entity Environ Group Limited
Shareholder NZBN: 9429037560058
Company Number: 964512
Individual Trust, Loburn Sumner
Christchurch
8081
New Zealand
Individual Trust, Loburn Sumner
Christchurch
8081
New Zealand
Entity Enviroclean Limited
Shareholder NZBN: 9429037560058
Company Number: 964512
Christchurch Airport
Christchurch
Null
New Zealand
Entity Enviroclean Limited
Shareholder NZBN: 9429037560058
Company Number: 964512
Christchurch Airport
Christchurch
Null
New Zealand
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966
Directors

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

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