General information

Adriatic Fisheries (2001) Limited

Type: NZ Limited Company (Ltd)
9429036989591
New Zealand Business Number
1119422
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Adriatic Fisheries (2001) Limited (issued an NZBN of 9429036989591) was registered on 14 Mar 2001. 4 addresses are currently in use by the company: Church Road, Rd1, Whangarei, 0176 (type: registered, service). 49 John Street, Whangarei, Whangarei had been their registered address, until 05 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Dempster, Martin Ross (an individual) located at R D 1, Kamo, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robinson, Vicki Lee (an individual) - located at R D 1 Kamo, Whangarei. "Fish and chip retailing - takeaway" (ANZSIC H451225) is the category the ABS issued Adriatic Fisheries (2001) Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Church Road, Rd1, Whangarei, 0176 Registered & service 12 Sep 2023
Contact info
64 9 4373874
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Martin Ross Dempster
Rd 1, Kamo, Whangarei, 0185
Address used since 27 Oct 2015
Director 14 Mar 2001 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Registered & physical 29 Jul 2021 - 05 Apr 2022
15 Jess Place, Rd 6, Whangarei, 0176 Physical & registered 11 Mar 2019 - 29 Jul 2021
69 Walton St, Whangarei, 0110 Physical & registered 27 Feb 2018 - 11 Mar 2019
6 Fisher Terrace, Kamo, Whangarei, 0112 Registered & physical 16 Feb 2017 - 27 Feb 2018
6 Fisher Terrace, Kamo, Whangarei, 0112 Physical & registered 23 Feb 2015 - 16 Feb 2017
C/- 6 Fisher Terrace,, Kamo, Whangarei, 0112 Registered & physical 28 Aug 2013 - 23 Feb 2015
91 Kamo Road, Whangarei Registered & physical 24 Feb 2002 - 28 Aug 2013
50 Western Hills Drive, Whangarei Physical & registered 14 Mar 2001 - 24 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dempster, Martin Ross
Individual
R D 1
Kamo, Whangarei
14 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson, Vicki Lee
Individual
R D 1 Kamo
Whangarei
25 Feb 2004 - current
Location
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