General information

Shining Ocean Seafood Limited

Type: NZ Limited Company (Ltd)
9429041876848
New Zealand Business Number
5764055
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Shining Ocean Seafood Limited (New Zealand Business Number 9429041876848) was started on 03 Aug 2015. 5 addresess are in use by the company: 49 Pearn Crescent, Northcote, Auckland, 0627 (type: physical, registered). Flat 6, 62 Fernhill Way, Oteha, Auckland had been their registered address, up to 18 Nov 2019. Shining Ocean Seafood Limited used other aliases, namely: L&Pb Limited from 27 Jun 2019 to 07 Oct 2019, Dave & Joanna Limited (29 Jul 2015 to 27 Jun 2019). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Ping Wei (a director) located at Te Aroha, Te Aroha postcode 3320,
Wei, Ping (an individual) located at Northcote, Auckland postcode 0627. "Fast food retailing" (ANZSIC H451220) is the category the ABS issued Shining Ocean Seafood Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
Flat 6, 62 Fernhill Way, Oteha, Auckland, 0632 Postal & office & delivery 17 Sep 2019
49 Pearn Crescent, Northcote, Auckland, 0627 Physical & registered & service 18 Nov 2019
Contact info
64 27 6661989
Phone (Phone)
JOANNA.WEI301@GMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ping Wei
Northcote, Auckland, 0627
Address used since 07 Nov 2019
Director 07 Nov 2019 - current
Qiang Cui
Oteha, Auckland, 0632
Address used since 22 Oct 2019
Director 22 Oct 2019 - 08 Nov 2019
Ping Wei
Oteha, Auckland, 0632
Address used since 17 Sep 2019
Te Aroha, Te Aroha, 3320
Address used since 03 Aug 2015
Massey, Auckland, 0614
Address used since 27 Jun 2019
Director 03 Aug 2015 - 22 Oct 2019
Dave Terry White
Te Aroha, Te Aroha, 3320
Address used since 03 Aug 2015
Director 03 Aug 2015 - 17 Mar 2016
Addresses
Principal place of activity
Flat 6, 62 Fernhill Way , Oteha , Auckland , 0632
Previous address Type Period
Flat 6, 62 Fernhill Way, Oteha, Auckland, 0632 Registered & physical 25 Sep 2019 - 18 Nov 2019
90 Kemp Road, Massey, Auckland, 0614 Registered & physical 05 Jul 2019 - 25 Sep 2019
176 Whitaker Street, Te Aroha, Te Aroha, 3320 Physical & registered 03 Aug 2015 - 05 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ping Wei
Director
Te Aroha
Te Aroha
3320
03 Aug 2015 - current
Wei, Ping
Individual
Northcote
Auckland
0627
07 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Cui, Qiang
Individual
Oteha
Auckland
0632
22 Oct 2019 - 07 Nov 2019
Wei, Ping
Individual
Oteha
Auckland
0632
03 Aug 2015 - 22 Oct 2019
Dave Terry White
Director
Te Aroha
Te Aroha
3320
03 Aug 2015 - 13 Apr 2016
White, Dave Terry
Individual
Te Aroha
Te Aroha
3320
03 Aug 2015 - 13 Apr 2016
Location
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