Captain Salty's Seafoods Limited, a registered company, was launched on 07 Feb 1985. 9429039872418 is the NZBN it was issued. "Leasing licences" (business classification L664040) is how the company is categorised. The company has been supervised by 2 directors: Jacqueline Deborah Box - an active director whose contract started on 14 May 1992,
Edward Francis Box - an active director whose contract started on 20 May 1992.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 184 Papanui Road, Christchurch, 8014 (category: registered, physical).
Captain Salty's Seafoods Limited had been using 1St Floor, 184 Papanui Road, Christchurch as their physical address until 11 Nov 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Lastly there is the 3rd share allocation (900 shares 90%) made up of 3 entities.
Principal place of activity
40 Tanya Street, Bromley, Christchurch, 8062 New Zealand
Previous addresses
Address #1: 1st Floor, 184 Papanui Road, Christchurch, 8146 New Zealand
Physical & registered address used from 11 Nov 2014 to 11 Nov 2022
Address #2: 1st Floor, 184 Papanui Road, Christchurch New Zealand
Registered address used from 18 Sep 1993 to 11 Nov 2014
Address #3: 124 Office Road, Christchurch
Registered address used from 17 Sep 1993 to 18 Sep 1993
Address #4: 1st Floor, 184 Papanui Road, Christchurch New Zealand
Physical address used from 19 Feb 1992 to 11 Nov 2014
Address #5: Same As Registered Office
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Box, Edward Francis |
Waimairi Beach Christchurch 8083 New Zealand |
07 Feb 1985 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Box, Jacqueline Deborah |
Waimairi Beach Christchurch 8083 New Zealand |
07 Feb 1985 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Welsford, Martin Carmalt |
Fendalton Christchurch 8052 New Zealand |
18 Nov 2003 - |
Individual | Box, Edward Francis |
Waimairi Beach Christchurch 8083 New Zealand |
18 Nov 2003 - |
Individual | Box, Jacqueline Deborah |
Waimairi Beach Christchurch 8083 New Zealand |
18 Nov 2003 - |
Jacqueline Deborah Box - Director
Appointment date: 14 May 1992
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 14 Nov 2016
Edward Francis Box - Director
Appointment date: 20 May 1992
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 14 Nov 2016
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