General information

Hapuka Primo Seafoods Limited

Type: NZ Limited Company (Ltd)
9429038632297
New Zealand Business Number
642491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62792237
GST Number
M696225 - Fishing Technical Consultancy Service
Industry classification codes with description

Hapuka Primo Seafoods Limited (New Zealand Business Number 9429038632297) was launched on 17 Mar 1994. 5 addresess are in use by the company: 33 Te Whenu Crescent, Marshland, Christchurch, 8083 (type: postal, office). 11 Alderney Mews, Casebrook, Christchurch had been their registered address, until 18 Aug 2016. 68 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17 shares (25 per cent of shares), namely:
Tkatchenko, Lioudmila (an individual) located at Marshland, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (51 shares); it includes
Tkatchenko, Konstantin Petrovich (an individual) - located at Marshland, Christchurch. "Fishing technical consultancy service" (ANZSIC M696225) is the category the Australian Bureau of Statistics issued Hapuka Primo Seafoods Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
33 Te Whenu Crescent, Marshland, Christchurch, 8083 Physical & registered & service 18 Aug 2016
33 Te Whenu Crescent, Marshland, Christchurch, 8083 Postal & office & delivery 06 Nov 2019
Contact info
64 3 3850332
Phone (Phone)
kosta49@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kosta49@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Konstantin Petrovich Tkatchenko
Christchurch, 8051
Address used since 03 Nov 2014
Marshland, Christchurch, 8083
Address used since 02 Nov 2017
Director 12 Jul 1996 - current
Michael Tong Gee Chin
Christchurch, 8042
Address used since 05 Nov 2015
Director 17 Mar 1994 - 02 Nov 2017
Martin Donald Tate
Christchurch,
Address used since 17 Mar 1994
Director 17 Mar 1994 - 18 Mar 1998
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 17 Mar 1994
Director 17 Mar 1994 - 30 Apr 1996
Addresses
Principal place of activity
33 Te Whenu Crescent , Marshland , Christchurch , 8083
Previous address Type Period
11 Alderney Mews, Casebrook, Christchurch, 8051 Registered 27 Mar 2012 - 18 Aug 2016
11 Alderney Mews, Christchurch 8005 Physical 10 May 2006 - 18 Aug 2016
20 Derenzy Place, Christchurch 4 Registered 15 Dec 1997 - 27 Mar 2012
20 Derenzy Place, Christchurch 4 Physical 15 Dec 1997 - 10 May 2006
116 Leinster Road, Christchurch Physical & registered 15 Dec 1997 - 15 Dec 1997
Financial Data
Financial info
68
Total number of Shares
November
Annual return filing month
05 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Tkatchenko, Lioudmila
Individual
Marshland
Christchurch
8083
07 Jun 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Tkatchenko, Konstantin Petrovich
Individual
Marshland
Christchurch
8083
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Chin, Michael Tong Gee
Individual
Christchurch
17 Mar 1994 - 08 May 2018
Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Entity
28 Nov 2003 - 28 Nov 2003
Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Entity
28 Nov 2003 - 28 Nov 2003
Likon Holdings Limited
Shareholder NZBN: 9429038441967
Company Number: 688892
Entity
28 Nov 2003 - 28 Nov 2003
Location
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