General information

Kiwi Fish International Limited

Type: NZ Limited Company (Ltd)
9429032360318
New Zealand Business Number
2216493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101999378
GST Number
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description

Kiwi Fish International Limited (issued an NZ business number of 9429032360318) was launched on 01 Apr 2009. 5 addresess are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, postal). 49 Carr Road, Mt Roskill, Auckland had been their registered address, up to 04 Aug 2022. Kiwi Fish International Limited used other aliases, namely: Phantom 2009 Limited from 01 Apr 2009 to 15 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Fair, Ian Andrew (an individual) located at Three Kings, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Thomas, Nigel James (a director) - located at Three Kings, Auckland,
Fair, Annabel Victoria (an individual) - located at Three Kings, Auckland. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is the classification the Australian Bureau of Statistics issued Kiwi Fish International Limited. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
49 Carr Road, Mt Roskill, Auckland, 1042 Physical & service 10 Dec 2018
Po Box 27013, Mount Roskill, Auckland, 1440 Postal 14 Apr 2020
49 Carr Road, Mt Roskill, Auckland, 1042 Office & delivery 14 Apr 2020
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 04 Aug 2022
Contact info
64 9 6256000
Phone (Phone)
admin@kiwifish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@kiwifish.co.nz
Email
www.kiwifish.co.nz
Website
Directors
Name and Address Role Period
Nigel James Thomas
Three Kings, Auckland, 1042
Address used since 18 Aug 2023
Narrow Neck, Auckland, 0624
Address used since 12 Apr 2021
Parnell, Auckland, 1052
Address used since 01 Mar 2017
Narrow Neck, Auckland, 0624
Address used since 02 Dec 2018
Director 05 Nov 2012 - current
Annabel Victoria Fair
Three Kings, Auckland, 1042
Address used since 18 Aug 2023
Narrow Neck, Auckland, 0624
Address used since 12 Apr 2021
Auckland, 1052
Address used since 01 Mar 2017
Narrow Neck, Auckland, 0624
Address used since 02 Dec 2018
Director 04 Dec 2013 - current
Jonathon Redpath Stokes
Rd 2, New Lynn, 0772
Address used since 04 Dec 2013
Director 04 Dec 2013 - 21 Jan 2016
Bryan George Pocock
226 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 16 Mar 2010
Director 01 Apr 2009 - 05 Nov 2012
Addresses
Other active addresses
Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 04 Aug 2022
Principal place of activity
49 Carr Road , Mt Roskill , Auckland , 1042
Previous address Type Period
49 Carr Road, Mt Roskill, Auckland, 1042 Registered 10 Dec 2018 - 04 Aug 2022
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 31 Mar 2016 - 10 Dec 2018
Level 7, 44 Victoria Street, Wellington Registered & physical 01 Apr 2009 - 31 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fair, Ian Andrew
Individual
Three Kings
Auckland
1042
04 Dec 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Thomas, Nigel James
Director
Three Kings
Auckland
1042
09 Nov 2012 - current
Fair, Annabel Victoria
Individual
Three Kings
Auckland
1042
09 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
The Produce Company Limited
Shareholder NZBN: 9429036054060
Company Number: 1288178
Entity
04 Dec 2013 - 21 Jan 2016
The Produce Company Limited
Shareholder NZBN: 9429036054060
Company Number: 1288178
Entity
04 Dec 2013 - 21 Jan 2016
Pocock, Bryan George
Individual
Wellington
01 Apr 2009 - 09 Nov 2012
Location
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