General information

Aqua Culture Foods Limited

Type: NZ Limited Company (Ltd)
9429032576139
New Zealand Business Number
2169619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100712962
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Aqua Culture Foods Limited (issued an NZ business identifier of 9429032576139) was launched on 09 Sep 2008. 5 addresess are in use by the company: Po Box 9631, Newmarket, Auckland, 1149 (type: postal, office). Unit 2S, 444 Great North Road, Grey Lynn, Auckland had been their physical address, up until 18 Sep 2014. 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (33.33% of shares), namely:
Campbell, Annette Marlene (an individual) located at 444 Great North Road, Grey Lynn, Auckland,
Limbrick, Scott Avon (an individual) located at 444 Great North Road, Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Campbell, Annette Marlene (an individual) - located at 444 Great North Road, Grey Lynn, Auckland. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Limbrick, Scott Avon, located at 444 Great North Road, Grey Lynn, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Aqua Culture Foods Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Z Pier, 3/31 Westhaven Drive,, Westhaven Marina, Auckland, 1010 Registered 19 Oct 2012
Z Pier, 3/31 Westhaven Drive,, Westhaven Marina, Auckland, 1010 Physical & service 18 Sep 2014
Po Box 9631, Newmarket, Auckland, 1149 Postal 07 Dec 2019
Z Pier, 3/31 Westhaven Drive,, Westhaven Marina, Auckland, 1010 Office & delivery 07 Dec 2019
Contact info
64 9 3799875
Phone (Phone)
accounts@billfishcafe.co.nz
Email
www.billfishcafe.co.nz
Website
Directors
Name and Address Role Period
Rodney John Limbrick
Auckland Central, Auckland, 1010
Address used since 06 Oct 2015
Director 09 Sep 2008 - current
Scott Avon Limbrick
Massey, Auckland, 0614
Address used since 10 Sep 2014
Director 09 Sep 2008 - 05 Sep 2021
Annette Marlene Campbell
Auckland Central, Auckland, 1010
Address used since 06 Oct 2015
Director 09 Sep 2008 - 05 Sep 2021
Addresses
Other active addresses
Type Used since
Z Pier, 3/31 Westhaven Drive,, Westhaven Marina, Auckland, 1010 Office & delivery 07 Dec 2019
Principal place of activity
Z Pier , 3/31 Westhaven Drive, , Westhaven Marina, Auckland , 1010
Previous address Type Period
Unit 2s, 444 Great North Road, Grey Lynn, Auckland Physical 09 Sep 2008 - 18 Sep 2014
Unit 2s, 444 Great North Road, Grey Lynn, Auckland Registered 09 Sep 2008 - 19 Oct 2012
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
07 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell, Annette Marlene
Individual
444 Great North Road
Grey Lynn, Auckland
09 Sep 2008 - current
Limbrick, Scott Avon
Individual
444 Great North Road
Grey Lynn, Auckland
09 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Annette Marlene
Individual
444 Great North Road
Grey Lynn, Auckland
09 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Limbrick, Scott Avon
Individual
444 Great North Road
Grey Lynn, Auckland
09 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Limbrick, Rodney John
Individual
444 Great North Road
Grey Lynn, Auckland
09 Sep 2008 - 27 Sep 2021
Location
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