General information

West Auckland Fisheries Limited

Type: NZ Limited Company (Ltd)
9429042397144
New Zealand Business Number
6017709
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412140 - Seafood Retailing - Fresh
Industry classification codes with description

West Auckland Fisheries Limited (issued a business number of 9429042397144) was incorporated on 09 Jun 2016. 2 addresses are in use by the company: 35 Hinemoa St, Birkenhead, Auckland, 0626 (type: physical, service). 151 Shelly Beach Road, Rd 1, South Head had been their physical address, until 21 Nov 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Fernando, Warnakulasuriya Sajith Chamara (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Coghlan, Ann Marie (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Ghlailat, Badee, located at Orewa, Orewa (a director). "Seafood retailing - fresh" (business classification G412140) is the classification the ABS issued to West Auckland Fisheries Limited. Our data was last updated on 16 May 2025.

Current address Type Used since
35 Hinemoa St, Birkenhead, Auckland, 0626 Physical & service & registered 21 Nov 2022
Contact info
64 09 2151411
Phone (Phone)
newlynn@oceanzseafood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anne-marie Coghlan
Birkenhead, Auckland, 0626
Address used since 06 Jun 2020
Director 06 Jun 2020 - current
Andrew George Spence
Birkenhead, Auckland, 0626
Address used since 22 Feb 2023
Director 22 Feb 2023 - current
Badee Ghlailat
Orewa, Orewa, 0931
Address used since 13 May 2023
Director 13 May 2023 - current
Ann Marie Coghlan
Birkenhead, Auckland, 0626
Address used since 06 Jun 2020
Director 06 Jun 2020 - 27 Jul 2024
Leigh Dylan Homburg-paul
Rd 1, South Head, 0874
Address used since 18 Oct 2018
Sunnyvale, Auckland, 0612
Address used since 09 Jun 2016
Director 09 Jun 2016 - 23 May 2023
Addresses
Previous address Type Period
151 Shelly Beach Road, Rd 1, South Head, 0874 Physical & registered 28 Sep 2017 - 21 Nov 2022
6 Wattle Road, Sunnyvale, Auckland, 0612 Registered & physical 09 Jun 2016 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Fernando, Warnakulasuriya Sajith Chamara
Individual
Bayview
Auckland
0629
26 Apr 2024 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Coghlan, Ann Marie
Individual
Birkenhead
Auckland
0626
18 Nov 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Ghlailat, Badee
Director
Orewa
Orewa
0931
23 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Coghlan, Anne-marie
Individual
Birkenhead
Auckland
0626
23 Jun 2020 - 18 Nov 2020
Homburg-paul, Leigh Dylan
Individual
Rd 1
South Head
0874
09 Jun 2016 - 23 May 2023
Coghlan, Anne-marie
Director
Birkenhead
Auckland
0626
23 Jun 2020 - 18 Nov 2020
Location
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