General information

Seafood Harbour (1997) Limited

Type: NZ Limited Company (Ltd)
9429038020476
New Zealand Business Number
870800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description

Seafood Harbour (1997) Limited (issued an NZ business identifier of 9429038020476) was registered on 18 Aug 1997. 5 addresess are currently in use by the company: Po Box 91126, Victoria Street West, Auckland, 1142 (type: postal, office). 5-11 Kent Street, Newmarket 1023, Auckland had been their physical address, up until 14 Oct 2013. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (0.1% of shares), namely:
Li, Tsun Yau (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (150 shares); it includes
Li, Yuen Ming Evelyn (an individual) - located at Onehunga, Auckland. Moving on to the 3rd group of shareholders, share allocation (149700 shares, 99.8%) belongs to 3 entities, namely:
Chui, Chun Mai, located at Epsom, Auckland (an individual),
Li, Yuen Ming Evelyn, located at Onehunga, Auckland (an individual),
Li, Tsun Yau, located at Onehunga, Auckland (an individual). "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is the category the ABS issued to Seafood Harbour (1997) Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
5 Kent Street, Newmarket, Auckland, 1023 Physical & registered & service 14 Oct 2013
Po Box 91126, Victoria Street West, Auckland, 1142 Postal 27 Oct 2019
5 Kent Street, Newmarket, Auckland, 1023 Office & delivery 27 Oct 2019
Contact info
64 09 5290222
Phone (Phone)
info@seafoodharbour.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tsun Yau Li
Onehunga, Auckland, 1061
Address used since 27 Oct 2020
Royal Oak 1061, Auckland, 1061
Address used since 25 Oct 2015
Director 18 Aug 1997 - current
Yuen Ming Evelyn Li
Onehunga, Auckland, 1061
Address used since 27 Oct 2020
Royal Oak 1061, Auckland, 1061
Address used since 25 Oct 2015
Director 03 Jun 2002 - current
Addresses
Principal place of activity
5 Kent Street , Newmarket , Auckland , 1023
Previous address Type Period
5-11 Kent Street, Newmarket 1023, Auckland Physical & registered 02 Nov 2009 - 14 Oct 2013
5-11 Kent Street, Newmarket, Auckland Physical 01 Nov 2002 - 02 Nov 2009
5-11 Kent Street, Newmarket, Auckland Registered 07 Aug 2002 - 02 Nov 2009
25 Hawea Road, Point Chevalier, Auckland Registered 11 Apr 2000 - 07 Aug 2002
8-12 Teed Street, Newmarket Physical 18 Feb 1999 - 01 Nov 2002
25 Hawea Road, Point Chevalier, Auckland Physical 18 Feb 1999 - 18 Feb 1999
25 Hawea Road, Point Chevalier, Auckland Registered 18 Feb 1999 - 11 Apr 2000
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Li, Tsun Yau
Individual
Onehunga
Auckland
1061
18 Aug 1997 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Li, Yuen Ming Evelyn
Individual
Onehunga
Auckland
1061
18 Aug 1997 - current
Shares Allocation #3 Number of Shares: 149700
Shareholder Name Address Period
Chui, Chun Mai
Individual
Epsom
Auckland
1023
24 May 2012 - current
Li, Yuen Ming Evelyn
Individual
Onehunga
Auckland
1061
18 Aug 1997 - current
Li, Tsun Yau
Individual
Onehunga
Auckland
1061
18 Aug 1997 - current
Location
Companies nearby
Seafood Harbour (manukau) Limited
5 Kent Street
Seafood Harbour Limited
5 Kent Street
Njk Group Limited
3 Kent Street
Hair World N.z. Limited
Shop 12 5-11 Kent Street
Tmc Corporation Limited
11 Kent Street
Studio Frazerhurst Limited
Level 1 Hayes Foundry Building
Similar companies