General information
Allied Fisheries Limited
Type: NZ Limited Company (Ltd)9429046023285
New Zealand Business Number
6256162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Allied Fisheries Limited (issued an NZBN of 9429046023285) was launched on 20 Mar 2017. 5 addresess are in use by the company: 9 Hayden Way, Welcome Bay, Tauranga, 3112 (type: physical, registered). 1 Kennedy Drive, Putaruru, Putaruru had been their registered address, until 06 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ferox Holdings Limited (an entity) located at Welcome Bay, Tauranga postcode 3112. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kennedy Drive, Putaruru, Putaruru, 3411 | Postal & office & delivery | 28 Mar 2019 |
| 9 Hayden Way, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 06 Dec 2019 |
Contact info
64 022 6924856
Phone (Phone)
ap.draper@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Draper
Welcome Bay, Tauranga, 3112
Address used since 28 Nov 2019
Huntly, Huntly, 3700
Address used since 20 Mar 2017
Putaruru, Putaruru, 3411
Address used since 20 Dec 2017 |
Director | 20 Mar 2017 - current |
Addresses
Principal place of activity
| 1 Kennedy Drive , Putaruru , Putaruru , 3411 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kennedy Drive, Putaruru, Putaruru, 3411 | Registered & physical | 08 Jan 2018 - 06 Dec 2019 |
| 170 Great South Road, Huntly, Huntly, 3700 | Physical & registered | 20 Mar 2017 - 08 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferox Holdings Limited Shareholder NZBN: 9429043417858 Entity (NZ Limited Company) |
Welcome Bay Tauranga 3112 |
20 Mar 2017 - current |
Ultimate Holding Company
| Name | Ferox Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6157169 |
| Country of origin | NZ |
| Address |
170 Great South Road Huntly Huntly 3700 |
Location
Companies nearby
 |
Rangiura Trust Board 17 Matai Crescent |
|
Aoidh Enterprises Limited 6 Miro Place |
|
Nga Parirau O Alpha Trust 30 Kennedy Drive |
|
Putaruru Education Services Trust Princes Street |
|
Putaruru Community Garden Trust 12 Cotia Glen Street |
|
Hopkins Joinery Limited 126 Taupo Street |