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: 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,
Ann Marie Coghlan - an inactive director whose contract started on 06 Jun 2020 and was terminated on 27 Jul 2024,
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 16 May 2025), 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 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Fernando, Warnakulasuriya Sajith Chamara (an individual) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Coghlan, Ann Marie - located at Birkenhead, Auckland.
The 3rd share allotment (40 shares, 40%) belongs to 1 entity, namely:
Ghlailat, Badee, located at Orewa, Orewa (a director). 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: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Fernando, Warnakulasuriya Sajith Chamara |
Bayview Auckland 0629 New Zealand |
26 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Coghlan, Ann Marie |
Birkenhead Auckland 0626 New Zealand |
18 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Ghlailat, Badee |
Orewa Orewa 0931 New Zealand |
23 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coghlan, Anne-marie |
Birkenhead Auckland 0626 New Zealand |
23 Jun 2020 - 18 Nov 2020 |
| 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 |
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
Ann Marie Coghlan - Director (Inactive)
Appointment date: 06 Jun 2020
Termination date: 27 Jul 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jun 2020
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
2 Meke & Meke 2 Limited
62 Omana Avenue
Ace Mariner Products Limited
3 Glen Bay Close
C&c International Group Limited
3 Glen Bay Close
Mondello Enterprises Limited
75 Ellice Road
New Zealand Live Fish Market Limited
Unit 4, 100 Don Mackinnon Drive
Victory Seafood Limited
121 Athena Drive