General information

Gourmet Seafoods Shirley Limited

Type: NZ Limited Company (Ltd)
9429035115489
New Zealand Business Number
1569556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089233577
GST Number
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Gourmet Seafoods Shirley Limited (issued a New Zealand Business Number of 9429035115489) was started on 01 Nov 2004. 3 addresses are currently in use by the company: 11 Sharnbrook Lane, Casebrook, Christchurch, 8051 (type: office, physical). Unit 22 150 Cavendish Road, Casebrook, Christchurch had been their physical address, up until 15 May 2019. Gourmet Seafoods Shirley Limited used more names, namely: Christchurch Wholesale Seafoods ( 2010 ) Limited from 11 Jan 2010 to 30 Jul 2012, Sumner Seafoods Limited (27 Jun 2007 to 11 Jan 2010) and Lyttelton Fisheries (2006) Limited (08 Feb 2006 - 27 Jun 2007). 440 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (2.27% of shares), namely:
Gillette, Sarah Louise (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 2.27% of all shares (exactly 10 shares); it includes
Gillette, Michael John (an individual) - located at Burwood, Christchurch. The next group of shareholders, share allotment (420 shares, 95.45%) belongs to 1 entity, namely:
Gillette, Eugene Neil, located at Burwood, Christchurch (an individual). "Fish and chip retailing - takeaway" (business classification H451225) is the category the ABS issued to Gourmet Seafoods Shirley Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
11 Sharnbrook Lane, Casebrook, Christchurch, 8051 Service & physical & registered 15 May 2019
11 Sharnbrook Lane, Casebrook, Christchurch, 8051 Office 01 Jul 2019
Contact info
64 021 2843688
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Eugene Neil Gillette
Burwood, Christchurch, 8083
Address used since 30 Jun 2011
Director 01 Nov 2004 - current
Deborah Anne Gillette
St Albans, Christchurch,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 16 Dec 2008
Addresses
Principal place of activity
11 Sharnbrook Lane , Casebrook , Christchurch , 8051
Previous address Type Period
Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 Physical & registered 02 Jul 2018 - 15 May 2019
Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 Registered & physical 07 Jul 2016 - 02 Jul 2018
95 Montreal Street, Christchurch Physical & registered 17 Dec 2008 - 07 Jul 2016
H P Hanna & Co Limited, 37 Latimer Square, Christchurch Registered & physical 01 Nov 2004 - 17 Dec 2008
Financial Data
Financial info
440
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gillette, Sarah Louise
Individual
Burwood
Christchurch
8083
01 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gillette, Michael John
Individual
Burwood
Christchurch
8083
01 Nov 2004 - current
Shares Allocation #3 Number of Shares: 420
Shareholder Name Address Period
Gillette, Eugene Neil
Individual
Burwood
Christchurch
8083
01 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Gillette, Deborah Anne
Individual
St Albans
Christchurch
01 Nov 2004 - 27 Jun 2010
Location
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