General information
Aurora Fisheries Limited
Type: NZ Limited Company (Ltd)9429039192646
New Zealand Business Number
479464
Company Number
Registered
Company Status
053757081
GST Number
Aurora Fisheries Limited (issued an NZ business identifier of 9429039192646) was started on 29 Aug 1990. 8 addresess are currently in use by the company: P O Box 5041, Port Nelson, Nelson, 7043 (type: postal, office). 4 Cross Quay, Port Nelson, Nelson, had been their registered address, up until 13 Jun 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Solander Maritime Limited (an entity) located at Port Nelson, Nelson postcode 7010. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jun 2014 |
| Corner Hayman & Dawson Streets, Timaru Port, Timaru, 7910 | Physical & registered & service | 13 Jun 2014 |
| P O Box 5041, Port Nelson, Nelson, 7043 | Postal | 11 Apr 2019 |
| Corner Hayman & Dawson Streets, Timaru Port, Timaru, 7910 | Office & delivery | 11 Apr 2019 |
Contact info
64 03 6849079
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charles Hufflett
Monaco, Nelson, 7011
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Charles Cedric Hufflett
Nelson, 7010
Address used since 03 Sep 1992 |
Director | 03 Sep 1992 - 25 Jul 2014 |
|
James John Hufflett
Nelson, 7010
Address used since 18 Apr 2007 |
Director | 31 Dec 1999 - 31 Mar 2011 |
|
Paul Charles Hufflett
Monaco, Nelson, 7011
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 31 Mar 2011 |
|
Munemoto Nakayama
Kushiro, Japan,
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 11 Aug 2009 |
|
Akira Mike Hozumi
Kushiro, Hokkaido, Japan,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 04 Apr 2009 |
|
Shun-ichi Kanai
Irifune, Kushiro, Japan,
Address used since 03 Sep 1992 |
Director | 03 Sep 1992 - 18 Apr 2007 |
|
Sekiichi Kanai
Irifune, Kushiro, Japan,
Address used since 24 Jul 2004 |
Director | 24 Jul 2004 - 18 Apr 2007 |
|
Munemoto Nakayama
Irifune, Kushiro, Japan,
Address used since 03 Sep 1992 |
Director | 03 Sep 1992 - 24 Jul 2004 |
|
Paul Charles Hufflett
Wellington,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 31 Dec 1999 |
|
Eleanor Hufflett
Nelson,
Address used since 03 Sep 1992 |
Director | 03 Sep 1992 - 04 Jun 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Corner Hayman & Dawson Streets, Timaru Port, Timaru, 7910 | Office & delivery | 11 Apr 2019 |
Principal place of activity
| Corner Hayman & Dawson Streets , Timaru Port , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson,, 7010 | Registered & physical | 02 May 2013 - 13 Jun 2014 |
| Cross Quay, Port Nelson, Nelson, 7010 | Registered | 16 Apr 2008 - 02 May 2013 |
| Cross Quay, Port Nelson, Nelson | Physical | 17 Jan 2007 - 02 May 2013 |
| Cross Quay, Port Nelson, Nelson | Registered | 17 Jan 2007 - 16 Apr 2008 |
| 38 Halifax Street, Nelson | Physical & registered | 27 Jun 1997 - 17 Jan 2007 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Maritime Limited Shareholder NZBN: 9429040190570 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
29 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Kanai Fisheries Co Ltd Other |
29 Aug 1990 - 10 Jul 2009 | |
|
Kanai Fisheries Co Ltd Other |
29 Aug 1990 - 10 Jul 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Solander Maritime Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 167871 |
| Country of origin | NZ |
| Address |
4 Cross Quay Port Nelson Nelson 7010 |
Location
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