Seafish Systems (2014) Limited (issued a New Zealand Business Number of 9429041423592) was registered on 24 Sep 2014. 3 addresses are currently in use by the company: 211 Harris Road, Whangarei, 0175 (type: office, physical). 22 Emlyn Place, Torbay, Auckland had been their registered address, up to 22 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Valk, Andre Peter (a director) located at Whangarei postcode 0175. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Valk, Rosemary Ann (a director) - located at Whangarei. "Warehousing nec" (business classification I530970) is the classification the ABS issued to Seafish Systems (2014) Limited. Businesscheck's database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
211 Harris Road, Whangarei, 0175 | Registered & physical & service | 22 Nov 2019 |
211 Harris Road, Whangarei, 0175 | Office | 10 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Rosemary Ann Van Der Valk
Whangarei, 0175
Address used since 14 Nov 2019
Torbay, Auckland, 0630
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
Andre Peter Van Der Valk
Torbay, Auckland, 0630
Address used since 01 Jan 1970
Whangarei, 0175
Address used since 14 Nov 2019 |
Director | 24 Sep 2014 - current |
211 Harris Road , Whangarei , 0175 |
Previous address | Type | Period |
---|---|---|
22 Emlyn Place, Torbay, Auckland, 0630 | Registered & physical | 24 Sep 2014 - 22 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Valk, Andre Peter Director |
Whangarei 0175 |
24 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Valk, Rosemary Ann Director |
Whangarei 0175 |
24 Sep 2014 - current |
Northern Software Consultants Limited 20 Emlyn Place |
|
Red Advertising Limited 15 Emlyn Place |
|
Travandra Limited 4 Dee Place |
|
Directions NZ Limited 48 Fitzwilliam Drive |
|
Whangaparaoa (214) Trust Company Limited 10 Emlyn Place |
|
Alex Li Limited 40 Fitzwilliam Drive |
Reverse Logistics NZ Limited Suite 7, 11 Orbit Drive |
E-products NZ Limited Unit D, 7 Orbit Drive |
C & D Logistics Limited 12 Dressage Lane |
Quarterdeck Limited 78 Lake Road |
Auto Litter Box NZ Limited Suite 4a, 148 Quay Street |
Dgl Manufacturing Limited Level 12, 63 Albert Street |