New Zealand Live Fish Market Limited
Type: NZ Limited Company (Ltd)New Zealand Live Fish Market Limited (issued an NZ business number of 9429042318644) was registered on 12 May 2016. 3 addresses are currently in use by the company: 14 Brigham Creek Road, Whenuapai, Auckland, 0618 (type: physical, registered). 14 Torrens Road, Burswood, Auckland had been their registered address, until 27 Jul 2021. 2000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 156250 shares (7.81 per cent of shares), namely:
Frew, Clintin (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 7.81 per cent of all shares (exactly 156250 shares); it includes
Liang, Rong (a director) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allocation (1387500 shares, 69.38%) belongs to 1 entity, namely:
Frew Holdings Limited, located at West Harbour, Auckland (an entity). "Seafood retailing - fresh" (business classification G412140) is the classification the ABS issued New Zealand Live Fish Market Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Torrens Road, Burswood, Auckland, 2013 | Delivery | 13 Apr 2021 |
| 14 Brigham Creek Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 27 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rong Liang
West Harbour, Auckland, 0618
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Zhihong Shen
Sunnynook, Auckland, 0630
Address used since 12 May 2016 |
Director | 12 May 2016 - 03 Aug 2017 |
| 14 Brigham Creek Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 14 Torrens Road, Burswood, Auckland, 2013 | Registered & physical | 21 Apr 2021 - 27 Jul 2021 |
| Unit 4, 100 Don Mackinnon Drive, Albany, Auckland, 0632 | Physical | 19 Apr 2017 - 21 Apr 2021 |
| Unit 4, 100 Don Mackinnon Drive, Albany, Auckland, 0632 | Registered | 12 May 2016 - 21 Apr 2021 |
| 78 Hobsonville Road, West Harbour, Auckland, 0618 | Physical | 12 May 2016 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, Clintin Individual |
West Harbour Auckland 0618 |
18 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Rong Director |
West Harbour Auckland 0618 |
18 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew Holdings Limited Shareholder NZBN: 9429041004760 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
12 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yue Yam Individual |
Totara Park Auckland 2019 |
18 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Teng Khuan Edmund Individual |
Totara Park Auckland 2019 |
18 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yanan Individual |
Ranui Auckland 0612 |
06 Apr 2018 - 04 Mar 2020 |
|
Wellthy Limited Shareholder NZBN: 9429041784938 Company Number: 5718092 Entity |
12 May 2016 - 08 Aug 2017 | |
|
Wellthy Limited Shareholder NZBN: 9429041784938 Company Number: 5718092 Entity |
12 May 2016 - 08 Aug 2017 |
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