General information
Sea Health Foods Limited
Type: NZ Limited Company (Ltd)9429032638295
New Zealand Business Number
2156299
Company Number
Registered
Company Status
Sea Health Foods Limited (issued an NZ business number of 9429032638295) was started on 22 Jul 2008. 2 addresses are in use by the company: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (type: registered, physical). 24 Mcpherson Street, Richmond, Richmond had been their registered address, up until 29 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Te Anau Fishing Company Limited (an entity) located at Rd 2, Te Anau postcode 9672. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Ben Loch Lane, Rd 2, Te Anau, 9672 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Willans
Rd 2, Te Anau, 9672
Address used since 04 Jun 2010 |
Director | 02 Sep 2008 - current |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 04 Jun 2010 |
Director | 22 Jul 2008 - 16 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Mcpherson Street, Richmond, Richmond, 7020 | Registered & physical | 19 Jun 2019 - 29 Nov 2021 |
| 331 Devon Street East, New Plymouth, 4312 | Registered & physical | 15 Jun 2012 - 19 Jun 2019 |
| C/-horton & Co Limited, 331 Devon Street, New Plymouth | Physical | 14 Jun 2010 - 15 Jun 2012 |
| C/-horton & Co Ltd, 331 Devon Street, New Plymouth, 4347 | Registered | 14 Jun 2010 - 15 Jun 2012 |
| C/-jordan Horton & Co Limited, 141 Powderham Street, New Plymouth | Physical & registered | 22 Jul 2008 - 22 Jul 2008 |
| C/-whk West Yates, 72 Trafalgar Street, Nelson | Physical & registered | 22 Jul 2008 - 22 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Anau Fishing Company Limited Shareholder NZBN: 9429033768670 Entity (NZ Limited Company) |
Rd 2 Te Anau 9672 |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, David Quintin Individual |
Stepneyville Nelson 7010 |
30 Mar 2017 - 31 Mar 2017 |
|
Henderson, Bryan Russell Individual |
Queenstown |
22 Jul 2008 - 05 Sep 2008 |
|
Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 Entity |
Nelson 7010 |
31 Mar 2017 - 20 Jun 2023 |
|
Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 Entity |
05 Sep 2008 - 19 Feb 2014 | |
|
Lexington Holdings Limited Shareholder NZBN: 9429038556197 Company Number: 659360 Entity |
05 Sep 2008 - 30 Mar 2017 | |
|
Hogg, David Quintin Director |
Stepneyville Nelson 7010 |
30 Mar 2017 - 31 Mar 2017 |
|
Lexington Holdings Limited Shareholder NZBN: 9429038556197 Company Number: 659360 Entity |
05 Sep 2008 - 30 Mar 2017 | |
|
Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 Entity |
05 Sep 2008 - 19 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Anau Fishing Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1882566 |
| Country of origin | NZ |
| Address |
125 Ben Loch Lane Rd 2 Te Anau 9672 |
Location
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|
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|
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|
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|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |