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Zambucca Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429039656155
NZBN
329889
Company Number
Registered
Company Status
Current address
Smart Accounting Services
8 Richardson Street
Whakatane
Shareregister & other (Address For Share Register) address used since 29 Sep 2003
8 Richardson Street
Whakatane
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2005
119a Thornton Beach Road
Rd 4
Whakatane 3194
New Zealand
Physical & service address used since 21 Jun 2017

Zambucca Fishing Co Limited, a registered company, was launched on 29 Jan 1987. 9429039656155 is the NZ business number it was issued. The company has been managed by 2 directors: Stephen David Haddock - an active director whose contract started on 23 Aug 1989,
Julie Adele Haddock - an inactive director whose contract started on 10 Oct 1997 and was terminated on 03 Apr 2009.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Zambucca Fishing Co Limited had been using Smart Accounting Services, 8 Richardson Street, Whakatane as their registered address up until 03 Jul 2018.
Old names for the company, as we established at BizDb, included: from 22 Oct 1997 to 05 Mar 2002 they were called Dolphin Adventures Limited, from 29 Jan 1987 to 22 Oct 1997 they were called Whakatane Saltwater Seafaris Limited.
A single entity controls all company shares (exactly 2000 shares) - Haddock, Stephen David - located at 3120, Whakatane, Whakatane.

Addresses

Other active addresses

Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 03 Jul 2018

Previous addresses

Address #1: Smart Accounting Services, 8 Richardson Street, Whakatane, 3120 New Zealand

Registered address used from 21 Jun 2017 to 03 Jul 2018

Address #2: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Physical & registered address used from 06 Oct 2003 to 21 Jun 2017

Address #3: Smart Accouting Services, 8 Riccarton St, Whakatane

Registered address used from 05 Oct 2001 to 06 Oct 2003

Address #4: Smart Accounting Services, 8 Richardson St, Whakatane

Physical address used from 05 Oct 2001 to 06 Oct 2003

Address #5: Smart Accouting Services, 8 Riccarton St, Whakatane

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address #6: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Registered & physical address used from 12 Jun 2001 to 05 Oct 2001

Address #7: Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Registered & physical address used from 09 Oct 1999 to 12 Jun 2001

Address #8: C/o Rennie & Associates, Park Lane, The Strand, Whakatane

Registered address used from 01 Jul 1997 to 09 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Haddock, Stephen David Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddock, Julie Adele R D 4
Whakatane
Directors

Stephen David Haddock - Director

Appointment date: 23 Aug 1989

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 31 Jan 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Jun 2010


Julie Adele Haddock - Director (Inactive)

Appointment date: 10 Oct 1997

Termination date: 03 Apr 2009

Address: R D 4, Whakatane,

Address used since 10 Oct 1997

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