General information
Auckland Fish Market Limited
Type: NZ Limited Company (Ltd)9429035858249
New Zealand Business Number
1357741
Company Number
Registered
Company Status
Auckland Fish Market Limited (NZBN 9429035858249) was started on 06 Aug 2003. 5 addresess are in use by the company: Po Box 443, Shortland Street, Auckland, 1140 (type: postal, office). 22 Jellicoe Street, Auckland had been their physical address, up until 07 Dec 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland 1010 | Physical & service & registered | 07 Dec 2009 |
| Po Box 443, Shortland Street, Auckland, 1140 | Postal | 08 Nov 2023 |
| 22 Jellicoe Street, Freemans Bay, Auckland, 1010 | Office & delivery | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 16 Jun 2023 |
|
Dean Campbell Mcintosh
Greenhithe, Auckland, 0632
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 26 Apr 2022 |
|
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 24 Jul 2018 |
|
Shane Lawrence Walsh
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 30 Oct 2015 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 06 Aug 2003 - 30 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Jellicoe Street, Auckland | Physical & registered | 07 Dec 2004 - 07 Dec 2009 |
| 33 Jellicoe Street, Auckland | Physical & registered | 06 Aug 2003 - 07 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
06 Aug 2003 - current |
Ultimate Holding Company
| Effective Date | 05 Aug 2003 |
| 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 |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |