New Zealand Fish Processing Limited was registered on 30 Jul 2014 and issued a number of 9429041346150. The registered LTD company has been run by 2 directors: Jung Sik Huh - an active director whose contract started on 30 Jul 2014,
Wan Ng - an inactive director whose contract started on 30 Jul 2014 and was terminated on 01 Mar 2016.
As stated in BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 30 Bearing Parade, Long Bay, Auckland, 0630 (types include: service, office).
Up until 14 Jul 2015, New Zealand Fish Processing Limited had been using Unit D, 44 Crooks Road, East Tamaki, Auckland as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Huh, Jung Sik (a director) located at Long Bay, Auckland postcode 0630. New Zealand Fish Processing Limited was classified as "Seafood processing (other than on vessels)" (business classification C112070).
Other active addresses
Address #4: 30 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Registered address used from 14 Dec 2023
Address #5: 30 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Office & delivery address used from 04 Mar 2024
Address #6: 30 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Service address used from 12 Mar 2024
Principal place of activity
Unit 8, 17 Airpark Drive, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: Unit D, 44 Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 Jul 2014 to 14 Jul 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Huh, Jung Sik |
Long Bay Auckland 0630 New Zealand |
28 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fj Artes Capital Limited |
1 Finance Center, 1 Harbour View Street Hong Kong Hong Kong SAR China |
10 Jun 2016 - 28 Feb 2018 |
| Director | Huh, Jung Sik |
Flat Bush Auckland 2016 New Zealand |
30 Jul 2014 - 10 Jun 2016 |
| Individual | Kim, Jong Bae |
Forrest Hill Auckland 0620 New Zealand |
30 Jul 2014 - 03 Feb 2015 |
| Entity | Century Enterprise Limited Shareholder NZBN: 9429041265963 Company Number: 5276881 |
03 Feb 2015 - 10 Jun 2016 | |
| Director | Wan Ng |
Dannemora Auckland 2016 New Zealand |
30 Jul 2014 - 03 Feb 2015 |
| Entity | Century Enterprise Limited Shareholder NZBN: 9429041265963 Company Number: 5276881 |
03 Feb 2015 - 10 Jun 2016 | |
| Individual | Ng, Wan |
Dannemora Auckland 2016 New Zealand |
30 Jul 2014 - 03 Feb 2015 |
Jung Sik Huh - Director
Appointment date: 30 Jul 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Jul 2014
Wan Ng - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 01 Mar 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Jul 2014
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