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The Fish Wharf Limited

Type: NZ Limited Company (Ltd)
9429039085924
NZBN
514255
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification description
Current address
20 Eastern Hutt Rd
Wingate
Lower Hutt New Zealand
Registered address used since 27 May 2003
20 Eastern Hut Road
Lower Hutt New Zealand
Service address used since 27 May 2003
22 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Postal & office & delivery address used since 03 May 2019

The Fish Wharf Limited, a registered company, was incorporated on 10 Jul 1991. 9429039085924 is the NZ business identifier it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is how the company was classified. The company has been supervised by 4 directors: Choo Lim Lim - an active director whose contract began on 19 Dec 2013,
Peng Aun Lim - an inactive director whose contract began on 10 Jul 1991 and was terminated on 13 Sep 2013,
Choo Lim Lim - an inactive director whose contract began on 30 Dec 2008 and was terminated on 31 Dec 2008,
Choo Lim Lim - an inactive director whose contract began on 10 Jul 1991 and was terminated on 17 Oct 2000.
Last updated on 03 May 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 22 Eastern Hutt Road, Taita, Lower Hutt, 5019 (postal address),
22 Eastern Hutt Road, Taita, Lower Hutt, 5019 (office address),
22 Eastern Hutt Road, Taita, Lower Hutt, 5019 (delivery address),
20 Eastern Hutt Rd, Wingate, Lower Hutt (registered address) among others.
The Fish Wharf Limited had been using 20 Eastern Hut Road, Lower Hutt as their physical address up until 27 May 2003.
One entity owns all company shares (exactly 750000 shares) - Estate Of Peng Aun Lim - located at 5019, Hutt Central, Lower Hutt.

Addresses

Principal place of activity

22 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand


Previous addresses

Address #1: 20 Eastern Hut Road, Lower Hutt New Zealand

Physical address used from 27 May 2003 to 27 May 2003

Address #2: P O Box 39-288, Wellington

Physical address used from 27 May 2003 to 27 May 2003

Address #3: 1 Myrtle Street, Lower Hutt

Physical address used from 01 Jul 1997 to 27 May 2003

Address #4: 189 The Esplande, Petone

Registered address used from 10 Jun 1997 to 27 May 2003

Address #5: 15 Queensgate Road, Lower Hutt

Registered address used from 23 May 1994 to 10 Jun 1997

Contact info
64 021 466911
03 May 2019 Phone
accounts@thefishwharf.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750000
Other (Other) Estate Of Peng Aun Lim Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Choo Lim Lower Hutt
Individual Lim, Peng Aun Lower Hutt

New Zealand
Individual Lim, Peng Aun Lower Hutt
Directors

Choo Lim Lim - Director

Appointment date: 19 Dec 2013

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 19 Dec 2013


Peng Aun Lim - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 13 Sep 2013

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 24 Jun 2010


Choo Lim Lim - Director (Inactive)

Appointment date: 30 Dec 2008

Termination date: 31 Dec 2008

Address: Lower Hutt,

Address used since 30 Dec 2008


Choo Lim Lim - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 17 Oct 2000

Address: Lower Hutt,

Address used since 10 Jul 1991

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