Seafish Systems (2014) Limited, a registered company, was incorporated on 24 Sep 2014. 9429041423592 is the number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company has been classified. This company has been supervised by 2 directors: Rosemary Ann Van Der Valk - an active director whose contract began on 24 Sep 2014,
Andre Peter Van Der Valk - an active director whose contract began on 24 Sep 2014.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 211 Harris Road, Whangarei, 0175 (types include: office, physical).
Seafish Systems (2014) Limited had been using 22 Emlyn Place, Torbay, Auckland as their registered address until 22 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
211 Harris Road, Whangarei, 0175 New Zealand
Previous address
Address #1: 22 Emlyn Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 24 Sep 2014 to 22 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Van Der Valk, Andre Peter |
Whangarei 0175 New Zealand |
24 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Der Valk, Rosemary Ann |
Whangarei 0175 New Zealand |
24 Sep 2014 - |
Rosemary Ann Van Der Valk - Director
Appointment date: 24 Sep 2014
Address: Whangarei, 0175 New Zealand
Address used since 14 Nov 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Sep 2014
Andre Peter Van Der Valk - Director
Appointment date: 24 Sep 2014
Address: Torbay, Auckland, 0630 New Zealand
Address: Whangarei, 0175 New Zealand
Address used since 14 Nov 2019
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