West Auckland Fisheries Limited was registered on 09 Jun 2016 and issued an NZBN of 9429042397144. The registered LTD company has been supervised by 5 directors: Ann Marie Coghlan - an active director whose contract started on 06 Jun 2020,
Anne-Marie Coghlan - an active director whose contract started on 06 Jun 2020,
Andrew George Spence - an active director whose contract started on 22 Feb 2023,
Badee Ghlailat - an active director whose contract started on 13 May 2023,
Leigh Dylan Homburg-Paul - an inactive director whose contract started on 09 Jun 2016 and was terminated on 23 May 2023.
As stated in BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 35 Hinemoa St, Birkenhead, Auckland, 0626 (type: physical, service).
Up to 21 Nov 2022, West Auckland Fisheries Limited had been using 151 Shelly Beach Road, Rd 1, South Head as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ghlailat, Badee (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coghlan, Ann Marie - located at Birkenhead, Auckland. West Auckland Fisheries Limited was categorised as "Seafood retailing - fresh" (business classification G412140).
Previous addresses
Address: 151 Shelly Beach Road, Rd 1, South Head, 0874 New Zealand
Physical & registered address used from 28 Sep 2017 to 21 Nov 2022
Address: 6 Wattle Road, Sunnyvale, Auckland, 0612 New Zealand
Registered & physical address used from 09 Jun 2016 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ghlailat, Badee |
Orewa Orewa 0931 New Zealand |
23 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coghlan, Ann Marie |
Birkenhead Auckland 0626 New Zealand |
18 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Homburg-paul, Leigh Dylan |
Rd 1 South Head 0874 New Zealand |
09 Jun 2016 - 23 May 2023 |
| Director | Coghlan, Anne-marie |
Birkenhead Auckland 0626 New Zealand |
23 Jun 2020 - 18 Nov 2020 |
Ann Marie Coghlan - Director
Appointment date: 06 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jun 2020
Anne-marie Coghlan - Director
Appointment date: 06 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jun 2020
Andrew George Spence - Director
Appointment date: 22 Feb 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Feb 2023
Badee Ghlailat - Director
Appointment date: 13 May 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 May 2023
Leigh Dylan Homburg-paul - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 23 May 2023
Address: Rd 1, South Head, 0874 New Zealand
Address used since 18 Oct 2018
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 09 Jun 2016
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