West Auckland Fisheries Limited
Type: NZ Limited Company (Ltd)West Auckland Fisheries Limited (issued a business number of 9429042397144) was incorporated on 09 Jun 2016. 1 address is in use by the company: 151 Shelly Beach Road, Rd 1, South Head, 0874 (type: physical, registered). 6 Wattle Road, Sunnyvale, Auckland had been their registered address, until 28 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ann Marie Coghlan (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leigh Homburg-Paul (a director) - located at Rd 1, South Head. "G412140 Seafood retailing - fresh" (business classification G412140) is the classification the ABS issued to West Auckland Fisheries Limited. Our data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 151 Shelly Beach Road, Rd 1, South Head, 0874 | Physical & registered | 28 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Dylan Homburg-paul
Sunnyvale, Auckland, 0612
Address used since 09 Jun 2016
Rd 1, South Head, 0874
Address used since 18 Oct 2018 |
Director | 09 Jun 2016 - current |
|
Ann Marie Coghlan
Birkenhead, Auckland, 0626
Address used since 06 Jun 2020 |
Director | 06 Jun 2020 - current |
|
Anne-marie Coghlan
Birkenhead, Auckland, 0626
Address used since 06 Jun 2020 |
Director | 06 Jun 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Wattle Road, Sunnyvale, Auckland, 0612 | Registered & physical | 09 Jun 2016 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann Marie Coghlan Individual |
Birkenhead Auckland 0626 |
18 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh Dylan Homburg-paul Director |
Rd 1 South Head 0874 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne-marie Coghlan Director |
Birkenhead Auckland 0626 |
23 Jun 2020 - 18 Nov 2020 |
 |
House Of Hansen Limited 49 Shelly Beach Road |
|
Hussein Investments Limited 56 Omana Avenue |
|
NZ Food Distributors Limited 56 Omana Avenue |
|
Crowsen Electrical Limited 70 Omana Avenue |
|
Rodney District Insurance Limited 48 Omana Avenue |
|
2 Meke & Meke 2 Limited 62 Omana Avenue |
|
Saw 2015 Limited 5 Lilburn Street |
|
New Zealand Live Fish Market Limited Unit 4, 100 Don Mackinnon Drive |
|
Sej Limited 10 Glen Bay Close |
|
C&c International Group Limited 3 Glen Bay Close |
|
Ace Mariner Products Limited 3 Glen Bay Close |
|
Ohy-oye Seafood Trading Limited 175a Upper Harbour Drive |