General information
Sanford Fish Market Limited
Type: NZ Limited Company (Ltd)9429032603873
New Zealand Business Number
2163392
Company Number
Registered
Company Status
Sanford Fish Market Limited (issued a New Zealand Business Number of 9429032603873) was registered on 26 Aug 2008. 2 addresses are in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland 1010 (type: physical, registered). 22 Jellicoe Street, Auckland 1010 had been their registered address, up to 06 Apr 2009. Sanford Fish Market Limited used other aliases, namely: The Big Picture Auckland Limited from 26 Aug 2008 to 17 Oct 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland 1010 | Physical & registered & service | 06 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - current |
|
Dean Campbell Mcintosh
Greenhithe, Auckland, 0632
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 26 Apr 2022 |
|
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 24 Dec 2021 |
|
Shane Lawrence Walsh
Freemans Bay, Auckland 1011,
Address used since 26 Aug 2008 |
Director | 26 Aug 2008 - 30 Oct 2015 |
|
Eric Francis Barratt
20 Market Place, Auckland, 1010
Address used since 01 Dec 2010 |
Director | 26 Aug 2008 - 23 Dec 2013 |
|
Catherine Margaret Parker
Cromwell 9384,
Address used since 30 Mar 2010 |
Director | 26 Aug 2008 - 02 Apr 2012 |
|
Phillip Anthony Parker
Cromwell 9384,
Address used since 30 Mar 2010 |
Director | 26 Aug 2008 - 12 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Street, Auckland 1010 | Registered & physical | 26 Aug 2008 - 06 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
26 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Big Picture Limited Shareholder NZBN: 9429036490134 Company Number: 1211530 Entity |
26 Aug 2008 - 05 Apr 2012 | |
|
The Big Picture Limited Shareholder NZBN: 9429036490134 Company Number: 1211530 Entity |
26 Aug 2008 - 05 Apr 2012 |
Ultimate Holding Company
| Effective Date | 04 Apr 2012 |
| Name | Sanford Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 40963 |
| Country of origin | NZ |
| Address |
22 Jellicoe Street Freemans Bay Auckland 1010 |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |
|
Auckland Fish Market Limited 22 Jellicoe Street |