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 |
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 |
Type | Used since | |
---|---|---|
208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 04 Aug 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fair, Ian Andrew Individual |
Three Kings Auckland 1042 |
04 Dec 2013 - current |
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 |
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 |
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