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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smellie, William David |
No 11 R D Invercargill |
19 Dec 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smellie, Julie Ann |
No 11 R D Invercargill |
19 Dec 1990 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Individual | Smellie, William David |
No 11 R D Invercargill |
25 May 2006 - |
Individual | Smellie, Julie Ann |
No 11 R D Invercargill |
25 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teviotdale, Alan |
One Tree Hill Auckland 1061 New Zealand |
25 May 2006 - 17 Oct 2019 |
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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