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San Remo Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040112565
NZBN
188488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412140
Industry classification code
Seafood Retailing - Fresh
Industry classification description
Current address
352 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Office & delivery & invoice & postal address used since 23 Aug 2019
90 Pohutukawa Parade
Riverhead
Auckland 0820
New Zealand
Registered & physical & service address used since 08 Sep 2022

San Remo Fisheries Limited, a registered company, was incorporated on 23 Mar 1967. 9429040112565 is the NZ business number it was issued. "Seafood retailing - fresh" (ANZSIC G412140) is how the company has been classified. The company has been supervised by 2 directors: Ivan Vinko Posa - an active director whose contract began on 16 Oct 1989,
Josephine Julia Posa - an active director whose contract began on 16 Oct 1989.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Pohutukawa Parade, Riverhead, Auckland, 0820 (types include: registered, physical).
San Remo Fisheries Limited had been using 352 Onehunga Mall, Onehunga, Auckland as their registered address until 08 Sep 2022.
A total of 2100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1800 shares (85.71%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (14.29%).

Addresses

Principal place of activity

352 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 352 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 02 Sep 2019 to 08 Sep 2022

Address #2: 92 Tamahere Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 09 Sep 2008 to 02 Sep 2019

Address #3: 25 Beech Crescent, Hillcrest, Hamilton

Physical address used from 29 Aug 1997 to 29 Aug 1997

Address #4: -

Physical address used from 30 Jun 1997 to 29 Aug 1997

Address #5: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 23 Aug 1993 to 09 Sep 2008

Contact info
64 09 9742210
23 Aug 2019 Accounts
Ivan.posa@icloud.com
13 Sep 2018 Email
Ivan.posa@icloud.com
23 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: August

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Individual Posa, Ivan Vinko Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Posa, Josephine Julia Onehunga
Auckland
1061
New Zealand
Directors

Ivan Vinko Posa - Director

Appointment date: 16 Oct 1989

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Aug 2019

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015


Josephine Julia Posa - Director

Appointment date: 16 Oct 1989

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Aug 2019

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