Shining Ocean Seafood Limited, a registered company, was registered on 03 Aug 2015. 9429041876848 is the New Zealand Business Number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. The company has been run by 4 directors: Ping Wei - an active director whose contract started on 07 Nov 2019,
Qiang Cui - an inactive director whose contract started on 22 Oct 2019 and was terminated on 08 Nov 2019,
Ping Wei - an inactive director whose contract started on 03 Aug 2015 and was terminated on 22 Oct 2019,
Dave Terry White - an inactive director whose contract started on 03 Aug 2015 and was terminated on 17 Mar 2016.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Pearn Crescent, Northcote, Auckland, 0627 (type: physical, registered).
Shining Ocean Seafood Limited had been using Flat 6, 62 Fernhill Way, Oteha, Auckland as their registered address up to 18 Nov 2019.
More names for the company, as we found at BizDb, included: from 27 Jun 2019 to 07 Oct 2019 they were called L&Pb Limited, from 29 Jul 2015 to 27 Jun 2019 they were called Dave & Joanna Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ping Wei (a director) located at Te Aroha, Te Aroha postcode 3320,
Wei, Ping (an individual) located at Northcote, Auckland postcode 0627.
Principal place of activity
Flat 6, 62 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 6, 62 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2019 to 18 Nov 2019
Address #2: 90 Kemp Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 05 Jul 2019 to 25 Sep 2019
Address #3: 176 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Physical & registered address used from 03 Aug 2015 to 05 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ping Wei |
Te Aroha Te Aroha 3320 New Zealand |
03 Aug 2015 - |
Individual | Wei, Ping |
Northcote Auckland 0627 New Zealand |
07 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cui, Qiang |
Oteha Auckland 0632 New Zealand |
22 Oct 2019 - 07 Nov 2019 |
Individual | Wei, Ping |
Oteha Auckland 0632 New Zealand |
03 Aug 2015 - 22 Oct 2019 |
Director | Dave Terry White |
Te Aroha Te Aroha 3320 New Zealand |
03 Aug 2015 - 13 Apr 2016 |
Individual | White, Dave Terry |
Te Aroha Te Aroha 3320 New Zealand |
03 Aug 2015 - 13 Apr 2016 |
Ping Wei - Director
Appointment date: 07 Nov 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Nov 2019
Qiang Cui - Director (Inactive)
Appointment date: 22 Oct 2019
Termination date: 08 Nov 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 Oct 2019
Ping Wei - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 22 Oct 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 17 Sep 2019
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 03 Aug 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 27 Jun 2019
Dave Terry White - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 17 Mar 2016
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 03 Aug 2015
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