Waiheke Seafoods Limited, a registered company, was started on 02 Aug 2017. 9429046265418 is the New Zealand Business Number it was issued. "Seafood retailing - fresh" (business classification G412140) is how the company was classified. This company has been managed by 4 directors: Carlo Alberto Simoni - an active director whose contract started on 02 Aug 2017,
Jennifer Ann Fenwick - an inactive director whose contract started on 04 Mar 2020 and was terminated on 23 Jun 2023,
Robert George Mappin Fenwick - an inactive director whose contract started on 02 Aug 2017 and was terminated on 11 Mar 2020,
Nathaniel James Upchurch - an inactive director whose contract started on 02 Aug 2017 and was terminated on 28 Oct 2019.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 13 Tahi Road, Ostend, Waiheke Island, 1081 (physical address),
13 Tahi Road, Ostend, Waiheke Island, 1081 (registered address),
13 Tahi Road, Ostend, Waiheke Island, 1081 (service address),
13 Tahi Road, Ostend, Waiheke Island, 1081 (postal address) among others.
Waiheke Seafoods Limited had been using Shop 2, 17 Belgium Street, Ostend, Wiaheke Island, Auckland as their physical address until 17 Aug 2022.
A single entity controls all company shares (exactly 1000 shares) - New Zealand Private Enterprise Investment Corporation Limited - located at 1081, Waiheke Island, Waiheke Island.
Principal place of activity
13 Tahi Road, Ostend, Waiheke Island, Auckland, 1080 New Zealand
Previous addresses
Address #1: Shop 2, 17 Belgium Street, Ostend, Wiaheke Island, Auckland, 1080 New Zealand
Physical & registered address used from 02 Aug 2018 to 17 Aug 2022
Address #2: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 02 Aug 2017 to 02 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Private Enterprise Investment Corporation Limited Shareholder NZBN: 9429030763449 |
Waiheke Island Waiheke Island 1971 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiheke Fresh Seafoods Limited Shareholder NZBN: 9429036844531 Company Number: 1148978 |
Grafton Auckland 1010 New Zealand |
02 Aug 2017 - 23 Jun 2023 |
Carlo Alberto Simoni - Director
Appointment date: 02 Aug 2017
Address: Waiheke Island, 1971 New Zealand
Address used since 02 Aug 2017
Jennifer Ann Fenwick - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 23 Jun 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Mar 2020
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 11 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2017
Nathaniel James Upchurch - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 28 Oct 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Aug 2017
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