Lee Fish New Zealand Limited
Type: NZ Limited Company (Ltd)Lee Fish New Zealand Limited (issued a New Zealand Business Number of 9429030336025) was registered on 25 Feb 2013. 3 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up to 22 Feb 2021. Lee Fish New Zealand Limited used other aliases, namely: Lee Fish Imports Limited from 22 Feb 2013 to 14 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee Fish Limited (an entity) located at Mangere, Auckland postcode 2022. "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is the category the ABS issued Lee Fish New Zealand Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Leigh Fisheries Limited, 10 Pakiri Road, Leigh, Rd5,warkworth, Auckland, 0985 | Other (Address For Share Register) | 25 Feb 2013 |
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Rachel O'reilly
Milford, Auckland, 0620
Address used since 05 Mar 2019
Milford, Auckland, 0620
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Jul 2019 |
|
Gregory Spencer Bishop
Matakana, Rd6, Warkworth, Auckland, 0986
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Jul 2019 |
|
Gary Bevan Monk
Takapuna, Auckland, 0622
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 31 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 11 Mar 2020 - 22 Feb 2021 |
| 10 Pakiri Road, Rd 5, Warkworth, 0985 | Registered & physical | 25 Feb 2013 - 11 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Fish Limited Shareholder NZBN: 9429047327535 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
25 Feb 2013 - 31 Jul 2019 | |
|
O'reilly, Rachel Individual |
Milford Auckland 0620 |
23 Jul 2013 - 02 Mar 2020 |
|
Null - Lee Fish Europe Ag Other |
23 Jul 2013 - 25 May 2015 | |
|
Null - Lee Fish Usa Llc Other |
23 Jul 2013 - 25 May 2015 | |
|
Lee Fish Europe Ag Other |
23 Jul 2013 - 25 May 2015 | |
|
Lee Fish Usa Llc Other |
23 Jul 2013 - 25 May 2015 | |
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
25 Feb 2013 - 31 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Jul 2019 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
10 Pakiri Road Leigh 0985 |
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