General information

Serious Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429038941900
New Zealand Business Number
559338
Company Number
Registered
Company Status

Serious Fishing Company Limited (issued an NZ business identifier of 9429038941900) was started on 06 Nov 1992. 2 addresses are currently in use by the company: 1 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (type: physical, registered). 985 Whangaparaoa Road, Whangaparaoa had been their registered address, up until 26 Oct 2000. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Accounting North Trustee Services Limited (an entity) located at 2B/1 William Pickering Drive, Albany,
Smith, Lynette Grace (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Smith, Rex Charles (an individual) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Lynette Grace (an individual) - located at Army Bay, Whangaparaoa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Rex Charles, located at Army Bay, Whangaparaoa (an individual). Our data was last updated on 20 Apr 2024.

Current address Type Used since
1 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 Physical & registered & service 26 Oct 2000
Directors
Name and Address Role Period
Lynette Grace Smith
Army Bay, Whangaparaoa, 0930
Address used since 06 Nov 1992
Director 06 Nov 1992 - current
Rex Charles Smith
Army Bay, Whangaparaoa, 0930
Address used since 06 Nov 1992
Director 06 Nov 1992 - current
Addresses
Previous address Type Period
985 Whangaparaoa Road, Whangaparaoa Registered & physical 26 Oct 2000 - 26 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Entity (NZ Limited Company)
2b/1 William Pickering Drive
Albany
06 Nov 1992 - current
Smith, Lynette Grace
Individual
Army Bay
Whangaparaoa
0930
06 Nov 1992 - current
Smith, Rex Charles
Individual
Army Bay
Whangaparaoa
0930
06 Nov 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Lynette Grace
Individual
Army Bay
Whangaparaoa
0930
06 Nov 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Rex Charles
Individual
Army Bay
Whangaparaoa
0930
06 Nov 1992 - current
Location
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