General information

Southern Seafood Products Limited

Type: NZ Limited Company (Ltd)
9429037975234
New Zealand Business Number
881089
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description

Southern Seafood Products Limited (NZBN 9429037975234) was incorporated on 21 Nov 1997. 6 addresess are currently in use by the company: Po Box 6011, Invercargill North, Invercargill, 9841 (type: postal, office). 1B 303 Blenheim Road, Middleton, Christchurch had been their registered address, up to 26 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Van Duivenvoorde, Peter Adrian (an individual) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Duivenvoorde, Anita Joanne (an individual) - located at Invercargill, Invercargill. "Seafood wholesaling - fresh or frozen" (business classification F360420) is the classification the Australian Bureau of Statistics issued to Southern Seafood Products Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Registered & physical & service 26 Oct 2017
Po Box 6011, Invercargill North, Invercargill, 9841 Postal & invoice 27 Sep 2019
8 Wood Street, Invercargill, Invercargill, 9810 Office & delivery 27 Sep 2019
Contact info
64 3 2189088
Phone (Phone)
anita@southernseafoodproducts.co.nz
Email
southernseafoodproducts.co.nz
Website
Directors
Name and Address Role Period
Anita Joanne Van Duivenvoorde
West Invercargill, Invercargill, 9810
Address used since 28 Aug 2009
Invercargill, Invercargill, 9810
Address used since 01 Sep 2019
Director 21 Nov 1997 - current
Peter Adrian Van Duivenvoorde
Invercargill, Invercargill, 9810
Address used since 01 Sep 2019
West Invercargill, Invercargill, 9810
Address used since 28 Aug 2009
Director 21 Nov 1997 - current
Addresses
Principal place of activity
8 Wood Street , Invercargill , Invercargill , 9810
Previous address Type Period
1b 303 Blenheim Road, Middleton, Christchurch Registered & physical 15 Oct 2007 - 26 Oct 2017
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch Registered 24 Jan 2005 - 15 Oct 2007
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Registered 12 Oct 2004 - 24 Jan 2005
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Physical 12 Oct 2004 - 15 Oct 2007
Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch Registered 23 Apr 2001 - 12 Oct 2004
Same As Registered Office Physical 23 Apr 2001 - 23 Apr 2001
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 23 Apr 2001 - 12 Oct 2004
Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch Registered 11 Apr 2000 - 23 Apr 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Duivenvoorde, Peter Adrian
Individual
Invercargill
Invercargill
9810
21 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Duivenvoorde, Anita Joanne
Individual
Invercargill
Invercargill
9810
21 Nov 1997 - current
Location
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