General information

San Remo Fisheries Limited

Type: NZ Limited Company (Ltd)
9429040112565
New Zealand Business Number
188488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412140 - Seafood Retailing - Fresh
Industry classification codes with description

San Remo Fisheries Limited (New Zealand Business Number 9429040112565) was incorporated on 23 Mar 1967. 6 addresess are currently in use by the company: 90 Pohutukawa Parade, Riverhead, Auckland, 0820 (type: registered, physical). 352 Onehunga Mall, Onehunga, Auckland had been their registered address, up to 08 Sep 2022. 2100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800 shares (85.71% of shares), namely:
Posa, Ivan Vinko (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (exactly 300 shares); it includes
Posa, Josephine Julia (an individual) - located at Onehunga, Auckland. "Seafood retailing - fresh" (business classification G412140) is the category the Australian Bureau of Statistics issued to San Remo Fisheries Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
352 Onehunga Mall, Onehunga, Auckland, 1061 Office & delivery & invoice & postal 23 Aug 2019
90 Pohutukawa Parade, Riverhead, Auckland, 0820 Registered & physical & service 08 Sep 2022
Contact info
64 09 9742210
Phone (Accounts)
Ivan.posa@icloud.com
Email
Ivan.posa@icloud.com
Website
Directors
Name and Address Role Period
Ivan Vinko Posa
Onehunga, Auckland, 1061
Address used since 23 Aug 2019
R D 3, Hamilton, 3283
Address used since 01 Sep 2015
Director 16 Oct 1989 - current
Josephine Julia Posa
R D 3, Hamilton, 3283
Address used since 01 Sep 2015
Onehunga, Auckland, 1061
Address used since 23 Aug 2019
Director 16 Oct 1989 - current
Addresses
Principal place of activity
352 Onehunga Mall , Onehunga , Auckland , 1061
Previous address Type Period
352 Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 02 Sep 2019 - 08 Sep 2022
92 Tamahere Drive, Rd 3, Hamilton, 3283 Registered & physical 09 Sep 2008 - 02 Sep 2019
25 Beech Crescent, Hillcrest, Hamilton Physical 29 Aug 1997 - 29 Aug 1997
- Physical 30 Jun 1997 - 29 Aug 1997
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 23 Aug 1993 - 09 Sep 2008
Financial Data
Financial info
2100
Total number of Shares
August
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Posa, Ivan Vinko
Individual
Onehunga
Auckland
1061
23 Mar 1967 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Posa, Josephine Julia
Individual
Onehunga
Auckland
1061
23 Mar 1967 - current
Location
Companies nearby
Flocknsave Ip Limited
85 Tamahere Drive
Oil Barriers Limited
85 Tamahere Drive
Tranzgrid Solutions Limited
85 Tamahere Drive
Dexter Builders Limited
121 Tamahere Drive
Martinus Technical Services Limited
157b Tamahere Drive
Leyland Urology Limited
11a Pencarrow Road
Similar companies
Seafood Bazaar Limited
62 Mahana Road
Bay Of Plenty Seafoods Limited
67 Kensington Road
Seafood Harbour (manukau) Limited
5 Kent Street
Rewa Seafoods Limited
52 Gilbert Road
Mega Health New Zealand Limited
14 Lyren Place
Ulster Seafoods Limited
190 Great South Road