General information
Deep Blue Seafoods New Zealand Limited
Type: NZ Limited Company (Ltd)9429035285342
New Zealand Business Number
1534253
Company Number
Registered
Company Status
Deep Blue Seafoods New Zealand Limited (issued an NZ business identifier of 9429035285342) was started on 02 Aug 2004. 2 addresses are in use by the company: 7 Ngaio Street, Levin, 5510 (type: registered, service). 28 Prouse Street, Levin, Levin had been their registered address, up until 14 Mar 2024. Deep Blue Seafoods New Zealand Limited used more names, namely: Bonny Kay Holdings Limited from 02 Aug 2004 to 05 Feb 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kelly, Eamonn (an individual) located at Island Bay, Wellington postcode 6023. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180d Raumati Road5032, Raumati South, Paraparaumu, 5032 | Physical | 12 Mar 2015 |
| 7 Ngaio Street, Levin, 5510 | Registered & service | 14 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eamonn Peter Kelly
Island Bay, Wellington, 6023
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Giovanni John Muollo
Boulcott, Lower Hutt, 5010
Address used since 01 Mar 2010 |
Director | 14 Feb 2008 - 09 Mar 2022 |
|
Eamonn Kelly
Island Bay, Wellington, 6023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 03 Nov 2017 |
|
Antonino Carlo Muollo
Rd 1, Upper Hutt, 5371
Address used since 01 Mar 2010 |
Director | 02 Aug 2004 - 01 Apr 2016 |
|
Roger Patrick Murphy
Roseneath, Wellington,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 31 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Prouse Street, Levin, Levin, 5510 | Registered & service | 14 Mar 2023 - 14 Mar 2024 |
| 180d Raumati Road5032, Raumati South, Paraparaumu, 5032 | Registered & service | 12 Mar 2015 - 14 Mar 2023 |
| 175 Raumati Road, Raumati South, Paraparaumu | Registered & physical | 02 Apr 2009 - 12 Mar 2015 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 02 Apr 2009 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Registered & physical | 02 Aug 2004 - 02 Aug 2004 |
| 149-155 Adelaide Rd, Newtown, Wellington | Registered & physical | 02 Aug 2004 - 02 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Eamonn Individual |
Island Bay Wellington 6023 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muollo, Rachel Helen Individual |
Mangaroa Valley Lower Hutt |
02 Aug 2004 - 01 Apr 2016 |
|
Muollo, Kim Leanne Individual |
Seatoun Heights Wellington |
02 Aug 2004 - 11 Apr 2007 |
|
Muollo, Marie Randall Individual |
Island Bay Wellington |
02 Aug 2004 - 11 Apr 2007 |
|
Muollo, Dion Arthur Individual |
Seatoun Heights Wellington |
02 Aug 2004 - 11 Apr 2007 |
|
Muollo, Giovanni John Individual |
Boulcott Lower Hutt |
02 Aug 2004 - 09 Mar 2022 |
|
Muollo, Giovanni John Individual |
Boulcott Lower Hutt |
02 Aug 2004 - 09 Mar 2022 |
|
Muollo, Giovanni John Individual |
Boulcott Lower Hutt |
02 Aug 2004 - 09 Mar 2022 |
|
Murphy, Roger Patrick Individual |
Roseneath Wellington |
02 Aug 2004 - 30 Mar 2006 |
|
Muollo, Antonino Carlo Individual |
Mangaroa Valley Lower Hutt |
02 Aug 2004 - 01 Apr 2016 |
|
Murphy, Roger Sherratt Individual |
Tolaga Bay Gisbourne |
02 Aug 2004 - 30 Mar 2006 |
|
Muollo, Carlo Salvatore Individual |
Island Bay Wellington |
02 Aug 2004 - 05 Apr 2016 |
Location
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