General information

Simply Seafoods & More Limited

Type: NZ Limited Company (Ltd)
9429041589519
New Zealand Business Number
5581245
Company Number
Registered
Company Status
G412120 - Fish Retailing - Fresh
Industry classification codes with description

Simply Seafoods & More Limited (New Zealand Business Number 9429041589519) was registered on 09 Feb 2015. 2 addresses are currently in use by the company: 1667 Dairy Flat Highway, Silverdale, 0992 (type: physical, registered). 70 Carlisle Road, Torbay, Auckland had been their physical address, up until 07 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Mckenna, Barbara (a director) located at Silverdale postcode 0992. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Mckenna, Barbara (a director) - located at Silverdale. "Fish retailing - fresh" (ANZSIC G412120) is the classification the Australian Bureau of Statistics issued Simply Seafoods & More Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
1667 Dairy Flat Highway, Silverdale, 0992 Physical & registered & service 07 Jun 2017
Directors
Name and Address Role Period
Barbara Mckenna
Silverdale, 0992
Address used since 29 May 2017
Torbay, Auckland, 0632
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Addresses
Previous address Type Period
70 Carlisle Road, Torbay, Auckland, 0632 Physical & registered 09 Feb 2015 - 07 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mckenna, Barbara
Director
Silverdale
0992
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mckenna, Barbara
Director
Silverdale
0992
09 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Lax, Graham
Individual
Torbay
Auckland
0632
09 Feb 2015 - 12 Aug 2016
Location
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