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Allied Fisheries Limited

Type: NZ Limited Company (Ltd)
9429046023285
NZBN
6256162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 Kennedy Drive
Putaruru
Putaruru 3411
New Zealand
Postal & office & delivery address used since 28 Mar 2019
9 Hayden Way
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 06 Dec 2019

Allied Fisheries Limited, a registered company, was registered on 20 Mar 2017. 9429046023285 is the business number it was issued. This company has been supervised by 1 director, named Andrew Peter Draper - an active director whose contract began on 20 Mar 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Hayden Way, Welcome Bay, Tauranga, 3112 (category: physical, registered).
Allied Fisheries Limited had been using 1 Kennedy Drive, Putaruru, Putaruru as their registered address until 06 Dec 2019.
A single entity owns all company shares (exactly 1000 shares) - Ferox Holdings Limited - located at 3112, Welcome Bay, Tauranga.

Addresses

Principal place of activity

1 Kennedy Drive, Putaruru, Putaruru, 3411 New Zealand


Previous addresses

Address #1: 1 Kennedy Drive, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 08 Jan 2018 to 06 Dec 2019

Address #2: 170 Great South Road, Huntly, Huntly, 3700 New Zealand

Physical & registered address used from 20 Mar 2017 to 08 Jan 2018

Contact info
64 022 6924856
28 Mar 2019 Phone
ap.draper@icloud.com
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ferox Holdings Limited
Shareholder NZBN: 9429043417858
Welcome Bay
Tauranga
3112
New Zealand

Ultimate Holding Company

Ferox Holdings Limited
Name
Ltd
Type
6157169
Ultimate Holding Company Number
NZ
Country of origin
170 Great South Road
Huntly
Huntly 3700
New Zealand
Address
Directors

Andrew Peter Draper - Director

Appointment date: 20 Mar 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 28 Nov 2019

Address: Huntly, Huntly, 3700 New Zealand

Address used since 20 Mar 2017

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 20 Dec 2017

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