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Hapuka Primo Seafoods Limited

Type: NZ Limited Company (Ltd)
9429038632297
NZBN
642491
Company Number
Registered
Company Status
62792237
GST Number
No Abn Number
Australian Business Number
M696225
Industry classification code
Fishing Technical Consultancy Service
Industry classification description
Current address
33 Te Whenu Crescent
Marshland
Christchurch 8083
New Zealand
Physical & registered & service address used since 18 Aug 2016
33 Te Whenu Crescent
Marshland
Christchurch 8083
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Hapuka Primo Seafoods Limited, a registered company, was registered on 17 Mar 1994. 9429038632297 is the NZ business identifier it was issued. "Fishing technical consultancy service" (business classification M696225) is how the company was categorised. The company has been run by 4 directors: Konstantin Petrovich Tkatchenko - an active director whose contract started on 12 Jul 1996,
Michael Tong Gee Chin - an inactive director whose contract started on 17 Mar 1994 and was terminated on 02 Nov 2017,
Martin Donald Tate - an inactive director whose contract started on 17 Mar 1994 and was terminated on 18 Mar 1998,
Richard Alexander Bruce Gaffikin - an inactive director whose contract started on 17 Mar 1994 and was terminated on 30 Apr 1996.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Te Whenu Crescent, Marshland, Christchurch, 8083 (type: postal, office).
Hapuka Primo Seafoods Limited had been using 11 Alderney Mews, Casebrook, Christchurch as their registered address up to 18 Aug 2016.
A total of 68 shares are allotted to 2 shareholders (2 groups). The first group consists of 17 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (75%).

Addresses

Principal place of activity

33 Te Whenu Crescent, Marshland, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 11 Alderney Mews, Casebrook, Christchurch, 8051 New Zealand

Registered address used from 27 Mar 2012 to 18 Aug 2016

Address #2: 11 Alderney Mews, Christchurch 8005 New Zealand

Physical address used from 10 May 2006 to 18 Aug 2016

Address #3: 20 Derenzy Place, Christchurch 4 New Zealand

Registered address used from 15 Dec 1997 to 27 Mar 2012

Address #4: 20 Derenzy Place, Christchurch 4

Physical address used from 15 Dec 1997 to 10 May 2006

Address #5: 116 Leinster Road, Christchurch

Physical & registered address used from 15 Dec 1997 to 15 Dec 1997

Contact info
64 3 3850332
09 Nov 2018 Phone
kosta49@xtra.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kosta49@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 68

Annual return filing month: November

Annual return last filed: 05 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Tkatchenko, Lioudmila Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Tkatchenko, Konstantin Petrovich Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Michael Tong Gee Christchurch
Entity Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Entity Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Entity Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Directors

Konstantin Petrovich Tkatchenko - Director

Appointment date: 12 Jul 1996

Address: Christchurch, 8051 New Zealand

Address used since 03 Nov 2014

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 02 Nov 2017


Michael Tong Gee Chin - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 02 Nov 2017

Address: Christchurch, 8042 New Zealand

Address used since 05 Nov 2015


Martin Donald Tate - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 18 Mar 1998

Address: Christchurch,

Address used since 17 Mar 1994


Richard Alexander Bruce Gaffikin - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 30 Apr 1996

Address: Christchurch,

Address used since 17 Mar 1994

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