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Serious Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429038941900
NZBN
559338
Company Number
Registered
Company Status
Current address
1 Kotanui Avenue
Army Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 26 Oct 2000

Serious Fishing Company Limited, a registered company, was launched on 06 Nov 1992. 9429038941900 is the NZ business number it was issued. This company has been run by 2 directors: Lynette Grace Smith - an active director whose contract began on 06 Nov 1992,
Rex Charles Smith - an active director whose contract began on 06 Nov 1992.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 1 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (type: physical, registered).
Serious Fishing Company Limited had been using 985 Whangaparaoa Road, Whangaparaoa as their registered address up to 26 Oct 2000.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 985 Whangaparaoa Road, Whangaparaoa

Registered & physical address used from 26 Oct 2000 to 26 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
2b/1 William Pickering Drive
Albany
Individual Smith, Lynette Grace Army Bay
Whangaparaoa
0930
New Zealand
Individual Smith, Rex Charles Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Lynette Grace Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Rex Charles Army Bay
Whangaparaoa
0930
New Zealand
Directors

Lynette Grace Smith - Director

Appointment date: 06 Nov 1992

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 06 Nov 1992


Rex Charles Smith - Director

Appointment date: 06 Nov 1992

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 06 Nov 1992

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