General information

Southern Fresh Blue Cod And Seafoods Limited

Type: NZ Limited Company (Ltd)
9429039157003
New Zealand Business Number
491320
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Southern Fresh Blue Cod and Seafoods Limited (New Zealand Business Number 9429039157003) was started on 19 Dec 1990. 5 addresess are in use by the company: 39 Gala Street, Invercargill, 9810 (type: delivery, postal). Ward Wilson Ltd, 62 Deveron Street, Invercargill had been their registered address, up to 28 Aug 2007. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Smellie, William David (an individual) located at No 11 R D, Invercargill. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Smellie, Julie Ann (an individual) - located at No 11 R D, Invercargill. Next there is the next group of shareholders, share allotment (4998 shares, 99.96%) belongs to 2 entities, namely:
Smellie, William David, located at No 11 R D, Invercargill (an individual),
Smellie, Julie Ann, located at No 11 R D, Invercargill (an individual). "Leasing licences" (ANZSIC L664040) is the classification the Australian Bureau of Statistics issued Southern Fresh Blue Cod and Seafoods Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
39 Gala Street, Invercargill Physical & registered & service 28 Aug 2007
39 Gala Street, Invercargill, 9810 Delivery & postal 28 Oct 2020
Simpsons Chartered Accountants Ltd, 39 Gala Street, Invercargill, 9810 Office 28 Oct 2020
Contact info
64 3 2187111
Phone (Phone)
office@businessadvisors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William David Smellie
Rd 11, Invercargill, 9877
Address used since 30 Oct 2009
Director 21 Nov 1991 - current
Julie Ann Smellie
Rd 11, Invercargill, 9877
Address used since 30 Oct 2009
Director 21 Nov 1991 - current
Addresses
Principal place of activity
Simpsons Chartered Accountants Ltd , 39 Gala Street , Invercargill , 9810
Previous address Type Period
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 28 Oct 2004 - 28 Aug 2007
Omaui, Rd 11, Invercargill Registered 07 Oct 2002 - 28 Oct 2004
52 Victoria Avenue, Invercargill Physical 10 Nov 1998 - 28 Oct 2004
C/- Griffin Accountancy Services, 97 Tay Street, Invercargill Physical 10 Nov 1998 - 10 Nov 1998
Messrs Cook Adam & Co., 181 Spey Street, Invercargill Registered 06 Dec 1996 - 07 Oct 2002
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 01 Apr 1993 - 06 Dec 1996
- Physical 21 Feb 1992 - 10 Nov 1998
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smellie, William David
Individual
No 11 R D
Invercargill
19 Dec 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smellie, Julie Ann
Individual
No 11 R D
Invercargill
19 Dec 1990 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Smellie, William David
Individual
No 11 R D
Invercargill
25 May 2006 - current
Smellie, Julie Ann
Individual
No 11 R D
Invercargill
25 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Teviotdale, Alan
Individual
One Tree Hill
Auckland
1061
25 May 2006 - 17 Oct 2019
Location
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