General information
Auckland Seafood Market Limited
Type: NZ Limited Company (Ltd)9429037332358
New Zealand Business Number
1021481
Company Number
Registered
Company Status
Auckland Seafood Market Limited (issued an NZBN of 9429037332358) was started on 07 Apr 2000. 2 addresses are in use by the company: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, physical). L3, 57 Courtenay Place, Wellington had been their physical address, up to 19 Jun 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook Strait Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 | Registered & physical & service | 19 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Mario Muollo
Oriental Bay, Wellington, 6011
Address used since 01 Nov 2010 |
Director | 07 Apr 2000 - current |
|
Luigi Franco Muollo
Seatoun, Wellington, 6022
Address used since 19 Nov 2009 |
Director | 28 Apr 2000 - current |
|
Pasquale Vinaccia
Island Bay, Wellington, 6023
Address used since 19 Nov 2009 |
Director | 28 Apr 2000 - current |
|
Salvatore Vinaccia
Island Bay, Wellington, 6023
Address used since 19 Nov 2009 |
Director | 28 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 57 Courtenay Place, Wellington | Physical & registered | 26 Nov 2009 - 19 Jun 2013 |
| 17 Lorne Street, Courtenay Place, Wellington | Physical | 22 Nov 2002 - 26 Nov 2009 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 18 Sep 2000 - 26 Nov 2009 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 07 Apr 2000 - 22 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
07 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolridge Holdings Limited Shareholder NZBN: 9429037173920 Company Number: 1056093 Entity |
09 Jan 2004 - 09 Jan 2004 | |
|
Cacace, Antonio Individual |
Melrose Wellington |
09 Jan 2004 - 09 Jan 2004 |
|
Woolridge Holdings Limited Shareholder NZBN: 9429037173920 Company Number: 1056093 Entity |
09 Jan 2004 - 09 Jan 2004 |
Ultimate Holding Company
| Name | Cook Strait Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1126039 |
| Country of origin | NZ |
Location
Companies nearby
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Lakeside New Zealand Limited Ground Floor, 15 Edward Street |
|
Lp Ship Limited Ground Floor, 15 Edward Street |
|
Explosive Breeding Limited Ground Floor, 15 Edward Street |
|
Tgi Holdings Limited Ground Floor, 15 Edward Street |
|
Laspa Holdings Limited Ground Floor, 15 Edward Street |
|
Cook Strait Holdings Limited Ground Floor, 15 Edward Street |