General information

Seafood Harbour (mt. Albert) Limited

Type: NZ Limited Company (Ltd)
9429037566616
New Zealand Business Number
963394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412120 - Fish Retailing - Fresh
Industry classification codes with description

Seafood Harbour (Mt. Albert) Limited (issued an NZ business number of 9429037566616) was launched on 08 Jun 1999. 5 addresess are in use by the company: Po Box 91126, Victoria Street West, Auckland, 1142 (type: postal, office). 949 New North Road, Mt Albert, Auckland had been their physical address, up to 12 Jul 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Li, Yuen Ming Evelyn (an individual) located at Onehunga, Auckland postcode 1061,
Li, Tsun Yau (an individual) located at Onehunga, Auckland 1061,
Chui, Chun Mai (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Li, Tsun Yau (an individual) - located at Onehunga, Auckland. "Fish retailing - fresh" (business classification G412120) is the classification the Australian Bureau of Statistics issued to Seafood Harbour (Mt. Albert) Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
949 New North Road, Mt Albert, Auckland, 1025 Registered 29 Apr 2010
5 Kent Street, Newmarket, Auckland, 1023 Physical & service 12 Jul 2018
Po Box 91126, Victoria Street West, Auckland, 1142 Postal 27 Apr 2019
949 New North Road, Mt Albert, Auckland, 1025 Office & delivery 27 Apr 2019
Contact info
64 09 8452238
Phone (Phone)
info@seafoodharbour.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tsun Yau Li
Onehunga, Auckland, 1061
Address used since 18 Apr 2015
Director 08 Jun 1999 - current
Yuen Ming Evelyn Li
Onehunga, Auckland, 1061
Address used since 18 Apr 2015
Director 28 Mar 2000 - current
Addresses
Other active addresses
Type Used since
949 New North Road, Mt Albert, Auckland, 1025 Office & delivery 27 Apr 2019
Principal place of activity
949 New North Road , Mt Albert , Auckland , 1025
Previous address Type Period
949 New North Road, Mt Albert, Auckland, 1025 Physical 29 Apr 2010 - 12 Jul 2018
949 New North Road, Mt Albert, Auckland Registered 12 Apr 2000 - 29 Apr 2010
949 New North Road, Mt Albert, Auckland Physical 09 Jun 1999 - 29 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Li, Yuen Ming Evelyn
Individual
Onehunga
Auckland
1061
08 Jun 1999 - current
Li, Tsun Yau
Individual
Onehunga
Auckland 1061
08 Jun 1999 - current
Chui, Chun Mai
Individual
Epsom
Auckland
1023
08 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Li, Tsun Yau
Individual
Onehunga
Auckland
1061
08 Jun 1999 - current
Location
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