Simunovich (deepwater) Fisheries Limited

Simunovich (Deepwater) Fisheries Limited, a registered company, was incorporated on 30 Apr 1991. 9429039115621 is the number it was issued. The company has been run by 5 directors: Ivan Simunovich - an active director whose contract began on 26 Jun 1991,
Peter John Simunovich - an active director whose contract began on 26 Jun 1991,
Donna Maria Simunovich - an active director whose contract began on 19 Dec 1994,
Vaughan Hilton Wilkinson - an inactive director whose contract began on 19 Dec 1994 and was terminated on 12 Nov 2019,
Michael Anton Cvitanovich - an inactive director whose contract began on 30 Apr 1996 and was terminated on 18 Oct 2002.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical).
Simunovich (Deepwater) Fisheries Limited had been using Floor 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address up to 24 Aug 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Apr 1991 to 28 Jun 1991 they were named Elysia Construction Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Oct 2020 to 24 Aug 2021

Address: 11-13 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Jun 2015 to 06 Oct 2020

Address: 1 Market Place, Auckland New Zealand

Registered & physical address used from 11 May 2000 to 08 Jun 2015

Address: 115-117 Customs Street West, Auckland

Registered & physical address used from 11 May 2000 to 11 May 2000

Address: 92-96 Albert Street, Auckland

Registered address used from 02 Jul 1991 to 11 May 2000

Previous Shareholders

Ultimate Holding Company

Ivan Simunovich - Director

Appointment date: 26 Jun 1991

Peter John Simunovich - Director

Appointment date: 26 Jun 1991

Donna Maria Simunovich - Director

Appointment date: 19 Dec 1994

Vaughan Hilton Wilkinson - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 12 Nov 2019

Michael Anton Cvitanovich - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 18 Oct 2002