General information

Captain Salty's Seafoods Limited

Type: NZ Limited Company (Ltd)
9429039872418
New Zealand Business Number
264361
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Captain Salty's Seafoods Limited (issued an NZ business number of 9429039872418) was started on 07 Feb 1985. 5 addresess are in use by the company: 1St Floor, 184 Papanui Road, Christchurch, 8014 (type: registered, physical). 1St Floor, 184 Papanui Road, Christchurch had been their physical address, up until 11 Nov 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Box, Edward Francis (an individual) located at Waimairi Beach, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Box, Jacqueline Deborah (an individual) - located at Waimairi Beach, Christchurch. Moving on to the 3rd group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Welsford, Martin Carmalt, located at Fendalton, Christchurch (an individual),
Box, Edward Francis, located at Waimairi Beach, Christchurch (an individual),
Box, Jacqueline Deborah, located at Waimairi Beach, Christchurch (an individual). "Leasing licences" (ANZSIC L664040) is the category the Australian Bureau of Statistics issued Captain Salty's Seafoods Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
40 Tanya Street, Bromley, Christchurch, 8062 Postal & office & delivery 12 Nov 2019
1st Floor, 184 Papanui Road, Christchurch, 8014 Registered & physical & service 11 Nov 2022
Contact info
64 274 326750
Phone (Phone)
gina@canterburyseafoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gina@canterburyseafoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacqueline Deborah Box
Waimairi Beach, Christchurch, 8083
Address used since 14 Nov 2016
Director 14 May 1992 - current
Edward Francis Box
Waimairi Beach, Christchurch, 8083
Address used since 14 Nov 2016
Director 20 May 1992 - current
Addresses
Principal place of activity
40 Tanya Street , Bromley , Christchurch , 8062
Previous address Type Period
1st Floor, 184 Papanui Road, Christchurch, 8146 Physical & registered 11 Nov 2014 - 11 Nov 2022
1st Floor, 184 Papanui Road, Christchurch Registered 18 Sep 1993 - 11 Nov 2014
124 Office Road, Christchurch Registered 17 Sep 1993 - 18 Sep 1993
1st Floor, 184 Papanui Road, Christchurch Physical 19 Feb 1992 - 11 Nov 2014
Same As Registered Office Physical 19 Feb 1992 - 19 Feb 1992
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Box, Edward Francis
Individual
Waimairi Beach
Christchurch
8083
07 Feb 1985 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Box, Jacqueline Deborah
Individual
Waimairi Beach
Christchurch
8083
07 Feb 1985 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Welsford, Martin Carmalt
Individual
Fendalton
Christchurch
8052
18 Nov 2003 - current
Box, Edward Francis
Individual
Waimairi Beach
Christchurch
8083
18 Nov 2003 - current
Box, Jacqueline Deborah
Individual
Waimairi Beach
Christchurch
8083
18 Nov 2003 - current
Location
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