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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Li, Tsun Yau |
Onehunga Auckland 1061 New Zealand |
21 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Seafood Harbour (1997) Limited Shareholder NZBN: 9429038020476 Company Number: 870800 |
21 Nov 1994 - 08 Jul 2005 | |
Entity | Seafood Harbour (1997) Limited Shareholder NZBN: 9429038020476 Company Number: 870800 |
21 Nov 1994 - 08 Jul 2005 |
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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