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Southern Fresh Blue Cod And Seafoods Limited

Type: NZ Limited Company (Ltd)
9429039157003
NZBN
491320
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
39 Gala Street
Invercargill New Zealand
Physical & registered & service address used since 28 Aug 2007
39 Gala Street
Invercargill 9810
New Zealand
Delivery & postal address used since 28 Oct 2020
Simpsons Chartered Accountants Ltd
39 Gala Street
Invercargill 9810
New Zealand
Office address used since 28 Oct 2020

Southern Fresh Blue Cod and Seafoods Limited, a registered company, was registered on 19 Dec 1990. 9429039157003 is the New Zealand Business Number it was issued. "Leasing licences" (business classification L664040) is how the company has been categorised. This company has been supervised by 2 directors: William David Smellie - an active director whose contract started on 21 Nov 1991,
Julie Ann Smellie - an active director whose contract started on 21 Nov 1991.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Gala Street, Invercargill, 9810 (category: delivery, postal).
Southern Fresh Blue Cod and Seafoods Limited had been using Ward Wilson Ltd, 62 Deveron Street, Invercargill as their registered address until 28 Aug 2007.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly the next share allotment (4998 shares 99.96%) made up of 2 entities.

Addresses

Principal place of activity

Simpsons Chartered Accountants Ltd, 39 Gala Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 28 Oct 2004 to 28 Aug 2007

Address #2: Omaui, Rd 11, Invercargill

Registered address used from 07 Oct 2002 to 28 Oct 2004

Address #3: 52 Victoria Avenue, Invercargill

Physical address used from 10 Nov 1998 to 28 Oct 2004

Address #4: C/- Griffin Accountancy Services, 97 Tay Street, Invercargill

Physical address used from 10 Nov 1998 to 10 Nov 1998

Address #5: Messrs Cook Adam & Co., 181 Spey Street, Invercargill

Registered address used from 06 Dec 1996 to 07 Oct 2002

Address #6: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 01 Apr 1993 to 06 Dec 1996

Address #7: -

Physical address used from 21 Feb 1992 to 10 Nov 1998

Contact info
64 3 2187111
16 Oct 2018 Phone
office@businessadvisors.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smellie, William David No 11 R D
Invercargill
Shares Allocation #2 Number of Shares: 1
Individual Smellie, Julie Ann No 11 R D
Invercargill
Shares Allocation #3 Number of Shares: 4998
Individual Smellie, William David No 11 R D
Invercargill
Individual Smellie, Julie Ann No 11 R D
Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teviotdale, Alan One Tree Hill
Auckland
1061
New Zealand
Directors

William David Smellie - Director

Appointment date: 21 Nov 1991

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 30 Oct 2009


Julie Ann Smellie - Director

Appointment date: 21 Nov 1991

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 30 Oct 2009

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