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. 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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ghlailat, Badee (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Coghlan, Ann Marie (an individual) - located at Birkenhead, Auckland. "Seafood retailing - fresh" (business classification G412140) is the classification the ABS issued to West Auckland Fisheries Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hinemoa St, Birkenhead, Auckland, 0626 | Physical & service & registered | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghlailat, Badee Director |
Orewa Orewa 0931 |
23 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coghlan, Ann Marie Individual |
Birkenhead Auckland 0626 |
18 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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