General information
Seafresh Harvest Limited
Type: NZ Limited Company (Ltd)9429034765432
New Zealand Business Number
1634554
Company Number
Registered
Company Status
Seafresh Harvest Limited (NZBN 9429034765432) was started on 11 May 2005. 2 addresses are currently in use by the company: 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 63 Ridge Road, Howick had been their registered address, until 07 May 2024. Seafresh Harvest Limited used other names, namely: Karaka No. 2 Limited from 11 May 2005 to 29 Sep 2008. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Carroll, Wendy Anne (an individual) located at Orakei, Auckland. The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Ridge Road, Howick | Physical | 12 Mar 2009 |
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 07 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Anne Carroll
Orakei, Auckland, 1071
Address used since 11 May 2005 |
Director | 11 May 2005 - current |
|
Flemming Hojgaard Rasmussen
Karaka, Auckland,
Address used since 11 May 2005 |
Director | 11 May 2005 - 30 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Ridge Road, Howick | Registered & service | 12 Mar 2009 - 07 May 2024 |
| 61c Rukutai Street, Orakei, Auckland | Registered & physical | 05 Nov 2008 - 12 Mar 2009 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 11 May 2007 - 05 Nov 2008 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 11 May 2005 - 11 May 2007 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Wendy Anne Individual |
Orakei Auckland |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Flemming Hojgaard Individual |
Karaka Auckland |
11 May 2005 - 12 Jan 2007 |
Location
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Howick Trustee Limited 63 Ridge Road |
|
Snell Trustee Company Limited 63 Ridge Road |
|
Westdown Property Limited 63 Ridge Road |
|
Quality Pest Management Limited 63 Ridge Road |
|
Ttr Enterprises Limited 63 Ridge Road |
|
Millhouse Drive Investments Limited 63 Ridge Road |