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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Tkatchenko, Lioudmila |
Marshland Christchurch 8083 New Zealand |
07 Jun 2006 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Tkatchenko, Konstantin Petrovich |
Marshland Christchurch 8083 New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chin, Michael Tong Gee |
Christchurch |
17 Mar 1994 - 08 May 2018 |
Entity | Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 |
28 Nov 2003 - 28 Nov 2003 | |
Entity | Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 |
28 Nov 2003 - 28 Nov 2003 | |
Entity | Likon Holdings Limited Shareholder NZBN: 9429038441967 Company Number: 688892 |
28 Nov 2003 - 28 Nov 2003 |
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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