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Seafood Harbour Limited

Type: NZ Limited Company (Ltd)
9429038570681
NZBN
656533
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
5 Kent Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2013
Po Box 91126
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 30 Mar 2020
5 Kent Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 30 Mar 2020

Seafood Harbour Limited, a registered company, was started on 21 Nov 1994. 9429038570681 is the New Zealand Business Number it was issued. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is how the company was categorised. The company has been supervised by 3 directors: Tsun Yau Li - an active director whose contract began on 23 Jan 1995,
Sau Ching Ng - an inactive director whose contract began on 23 Jan 1995 and was terminated on 15 Sep 1997,
John Keith Radley - an inactive director whose contract began on 21 Nov 1994 and was terminated on 23 Jan 1995.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 91126, Victoria Street West, Auckland, 1142 (types include: postal, office).
Seafood Harbour Limited had been using Level 2, 408 Khyber Pass Rd, Newmarket, Auckland 1023 as their registered address until 08 Apr 2013.
Old names for this company, as we identified at BizDb, included: from 21 Nov 1994 to 01 Mar 1995 they were called Woodglen Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Li, Tsun Yau - located at 1142, Onehunga, Auckland.

Addresses

Principal place of activity

5 Kent Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, 408 Khyber Pass Rd, Newmarket, Auckland 1023 New Zealand

Registered address used from 16 Apr 2010 to 08 Apr 2013

Address #2: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 New Zealand

Physical address used from 16 Apr 2010 to 08 Apr 2013

Address #3: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 31 May 2004 to 16 Apr 2010

Address #4: Level 31,, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 16 Sep 1997 to 31 May 2004

Address #5: C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 16 Sep 1997 to 31 May 2004

Address #6: Level 31,, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 16 Sep 1997 to 16 Sep 1997

Contact info
yantli@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Li, Tsun Yau Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seafood Harbour (1997) Limited
Shareholder NZBN: 9429038020476
Company Number: 870800
Entity Seafood Harbour (1997) Limited
Shareholder NZBN: 9429038020476
Company Number: 870800
Directors

Tsun Yau Li - Director

Appointment date: 23 Jan 1995

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Mar 2022

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 23 Mar 2016


Sau Ching Ng - Director (Inactive)

Appointment date: 23 Jan 1995

Termination date: 15 Sep 1997

Address: Orakei, Auckland,

Address used since 23 Jan 1995


John Keith Radley - Director (Inactive)

Appointment date: 21 Nov 1994

Termination date: 23 Jan 1995

Address: Kohimarama, Auckland,

Address used since 21 Nov 1994

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