North Sea Fish Imports Limited

North Sea Fish Imports Limited was started on 01 Oct 2014 and issued an NZ business number of 9429041436592. This registered LTD company has been supervised by 2 directors: Malcolm Ross Powell - an active director whose contract started on 03 Dec 2014,
Benjamin Burney - an inactive director whose contract started on 01 Oct 2014 and was terminated on 30 Apr 2020.
According to our database (updated on 14 Mar 2024), this company uses 1 address: 80C Takanini School Road, Takanini, Takanini, 2112 (types include: office, physical).
Up until 17 Jun 2019, North Sea Fish Imports Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified former names for this company: from 26 Sep 2014 to 07 Oct 2014 they were called Tony Koene Limited.
A total of 100 shares are allotted to 8 groups (16 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Pen Vision Team Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
The 2nd group consists of 2 shareholders, holds 28% shares (exactly 28 shares) and includes
Wf Trustees 2019 Limited - located at Addington, Christchurch,
Powell, Sarah Jane - located at Remuera, Auckland.
The third share allocation (23 shares, 23%) belongs to 2 entities, namely:
Powell Independent Trustee Limited, located at Greenlane, Auckland (an entity),
Powell, Malcolm Ross, located at Remuera, Auckland (an individual). North Sea Fish Imports Limited has been categorised as "Fish wholesaling" (ANZSIC F360410).

Principal place of activity

80c Takanini School Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Jul 2017 to 17 Jun 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 01 Oct 2014 to 20 Jul 2017

Previous Shareholders

Malcolm Ross Powell - Director

Appointment date: 03 Dec 2014

Benjamin Burney - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 30 Apr 2020