General information

Seafish Systems (2014) Limited

Type: NZ Limited Company (Ltd)
9429041423592
New Zealand Business Number
5470181
Company Number
Registered
Company Status
I530970 - Warehousing Nec
Industry classification codes with description

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
Contact info
64 9 4794495
Phone (Phone)
sales@seafishsystems.co.nz
Email
seafishsystems.co.nz
Website
Directors
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
Addresses
Principal place of activity
211 Harris Road , Whangarei , 0175
Previous address Type Period
22 Emlyn Place, Torbay, Auckland, 0630 Registered & physical 24 Sep 2014 - 22 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Valk, Andre Peter
Director
Whangarei
0175
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Valk, Rosemary Ann
Director
Whangarei
0175
24 Sep 2014 - current
Location
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