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General information

Auckland Wholesale Fish Limited

Type: NZ Limited Company (Ltd)
9429032269048
New Zealand Business Number
2240076
Company Number
Registered
Company Status

Auckland Wholesale Fish Limited (issued an NZ business identifier of 9429032269048) was incorporated on 05 May 2009. 2 addresses are currently in use by the company: Unit 2 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). 2 -2 Tawa Dr, Albany Auckland had been their physical address, up until 06 Jul 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Cho, Hye Rin (an individual) located at Albany Heights, Auckland postcode 0632,
Hye Rin Cho (a director) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Park, In Sik (a director) - located at Albany Heights, Auckland. Businesscheck's database was last updated on 08 May 2025.

Current address Type Used since
Unit 2 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 Physical & registered & service 06 Jul 2018
Last updated:
Directors
Name and Address Role Period
In Sik Park
Albany Heights, Auckland, 0632
Address used since 09 Jun 2020
Albany Heights, Auckland, 0632
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Hye Rin Cho
Albany Heights, Auckland, 0632
Address used since 28 Jun 2013
Director 11 May 2011 - 07 Aug 2014
Hyun-suk Choi
Belmont, North Shore City, 0622
Address used since 25 May 2010
Director 05 May 2009 - 16 May 2011
Addresses
Previous address Type Period
2 -2 Tawa Dr, Albany Auckland Physical & registered 29 Jun 2009 - 06 Jul 2018
85 Wairau Rd., Glenfield Auckland Physical & registered 05 May 2009 - 29 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cho, Hye Rin
Individual 		Albany Heights
Auckland
0632 		16 May 2011 - current
Hye Rin Cho
Director 		Albany Heights
Auckland
0632 		16 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Park, In Sik
Director 		Albany Heights
Auckland
0632 		07 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Choi, Hyun-suk
Individual 		Belmont North Shore City
 05 May 2009 - 16 May 2011
Location
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