General information

Bj Fishing Limited

Type: NZLimited Company (Ltd)
9429030209718
New Zealand Business Number
4456539
Company Number
Registered
Company Status
A041940 - Fishing - Marine Not Elsewhere Classified
Industry classification codes with description

Bj Fishing Limited (issued an NZ business number of 9429030209718) was registered on 22 May 2013. 1 address is currently in use by the company: 4/586 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 2160 Hunua Road, Rd 3, Papakura had been their physical address, until 12 Dec 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Waka Investment Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 1000 shares); it includes
Waka Investment Holdings Limited (an entity) - located at Ellerslie, Auckland. "Fishing - marine not elsewhere classified" (business classification A041940) is the classification the Australian Bureau of Statistics issued to Bj Fishing Limited. Businesscheck's database was updated on 16 Dec 2017.

Current address Type Used since
4/586 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 12 Dec 2016
Directors
Name and Address Role Period
Peter Martin Edwin Coleman
Epsom, Auckland, 1023
Address used since 01 Dec 2016
Director 22 May 2013 - current
Addresses
Previous address Type Period
2160 Hunua Road, Rd 3, Papakura, 2583 Physical & registered 22 May 2013 - 12 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Waka Investment Holdings Limited
Shareholder NZBN: 9429031383967
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
20 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Waka Investment Holdings Limited
Shareholder NZBN: 9429031383967
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hagfish NZLimited
Shareholder NZBN: 9429030501492
Company Number: 4028858
Entity
22 May 2013 - 20 Nov 2014
Hagfish NZLimited
Shareholder NZBN: 9429030501492
Company Number: 4028858
Entity
22 May 2013 - 20 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waka Investment Holdings Limited
Type Ltd
Ultimate Holding Company Number 3114645
Country of origin NZ
Location
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