General information
Rekohu Seafoods Limited
Type: NZ Limited Company (Ltd)9429037370978
New Zealand Business Number
1014298
Company Number
Registered
Company Status
Rekohu Seafoods Limited (NZBN 9429037370978) was started on 07 Feb 2000. 4 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service). 33 Havelock Road, Havelock North had been their registered address, up to 22 Mar 2021. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Thomas, Pita Ned (an individual) located at Chatham Island, Chatham Islands postcode 8016. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 22 Mar 2021 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pita Ned Thomas
Chatham Island, Chatham Islands, 8016
Address used since 10 Apr 2019
Chatham Islands, 8942
Address used since 06 Jul 2015 |
Director | 07 Feb 2000 - current |
|
Ann Marie Thomas
Chatham Island,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 26 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 15 Feb 2018 - 22 Mar 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 02 Feb 2016 - 15 Feb 2018 |
| 120 Queen Street, Hastings, 4122 | Registered & physical | 05 Apr 2013 - 02 Feb 2016 |
| Tuka Road, Lot 3, Waitangi, Chatham Islands, 8000 | Physical & registered | 13 Mar 2013 - 05 Apr 2013 |
| 3a/301 Lincoln Road,, Addington, Christchurch, 8140 | Registered | 06 Sep 2011 - 13 Mar 2013 |
| Acumen Accountancy Ltd, 3a/301 Lincoln Road, Addington, Christchurch, 8140 | Physical | 06 Sep 2011 - 13 Mar 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 06 Sep 2011 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christichurch | Registered | 25 May 2009 - 05 Nov 2009 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 25 May 2009 - 05 Nov 2009 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 24 Oct 2007 - 25 May 2009 |
| Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch | Registered & physical | 11 Sep 2006 - 24 Oct 2007 |
| Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch | Physical & registered | 30 Nov 2005 - 11 Sep 2006 |
| Level 1, 287 Durham St, Christchurch | Registered & physical | 07 Oct 2004 - 30 Nov 2005 |
| Level 1, 85 Hereford Street, Christchurch | Registered | 12 Apr 2000 - 07 Oct 2004 |
| Level 1, 85 Hereford Street, Christchurch | Physical | 08 Feb 2000 - 07 Oct 2004 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Pita Ned Individual |
Chatham Island Chatham Islands 8016 |
07 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Ann Marie Individual |
Chatham Island |
07 Feb 2000 - 04 Sep 2006 |
Location
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