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General information

Seafood Harbour Limited

Type: NZ Limited Company (Ltd)
9429038570681
New Zealand Business Number
656533
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description

Seafood Harbour Limited (issued a business number of 9429038570681) was incorporated on 21 Nov 1994. 5 addresess are currently in use by the company: Po Box 91126, Victoria Street West, Auckland, 1142 (type: postal, office). Level 2, 408 Khyber Pass Rd, Newmarket, Auckland 1023 had been their registered address, until 08 Apr 2013. Seafood Harbour Limited used more aliases, namely: Woodglen Holdings Limited from 21 Nov 1994 to 01 Mar 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Li, Tsun Yau (an individual) located at Onehunga, Auckland postcode 1061. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is the category the ABS issued to Seafood Harbour Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
5 Kent Street, Newmarket, Auckland, 1023 Registered & physical & service 08 Apr 2013
Po Box 91126, Victoria Street West, Auckland, 1142 Postal 30 Mar 2020
5 Kent Street, Newmarket, Auckland, 1023 Office & delivery 30 Mar 2020
Last updated:
Contact info
yantli@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tsun Yau Li
Onehunga, Auckland, 1061
Address used since 31 Mar 2022
Royal Oak, Auckland, 1061
Address used since 23 Mar 2016
Director 23 Jan 1995 - current
Sau Ching Ng
Orakei, Auckland,
Address used since 23 Jan 1995
Director 23 Jan 1995 - 15 Sep 1997
John Keith Radley
Kohimarama, Auckland,
Address used since 21 Nov 1994
Director 21 Nov 1994 - 23 Jan 1995
Addresses
Principal place of activity
5 Kent Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, 408 Khyber Pass Rd, Newmarket, Auckland 1023 Registered 16 Apr 2010 - 08 Apr 2013
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 Physical 16 Apr 2010 - 08 Apr 2013
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 31 May 2004 - 16 Apr 2010
Level 31,, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 16 Sep 1997 - 31 May 2004
C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland Physical 16 Sep 1997 - 31 May 2004
Level 31,, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 16 Sep 1997 - 16 Sep 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Li, Tsun Yau
Individual 		Onehunga
Auckland
1061 		21 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Seafood Harbour (1997) Limited
Shareholder NZBN: 9429038020476
Company Number: 870800
Entity 		21 Nov 1994 - 08 Jul 2005
Seafood Harbour (1997) Limited
Shareholder NZBN: 9429038020476
Company Number: 870800
Entity 		21 Nov 1994 - 08 Jul 2005
Location
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