Kb Seafood Company Nz Limited, a registered company, was started on 30 Aug 2012. 9429030536685 is the business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was classified. The company has been supervised by 11 directors: Shaopeng Chen - an active director whose contract began on 31 Mar 2016,
Shenshen Li - an active director whose contract began on 11 Sep 2020,
Jie Tang - an inactive director whose contract began on 26 Jun 2018 and was terminated on 28 Jun 2021,
Lin Ji - an inactive director whose contract began on 10 Jan 2019 and was terminated on 28 Jun 2021,
George Michael Kailis - an inactive director whose contract began on 30 Aug 2012 and was terminated on 11 Sep 2020.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Kb Seafood Company Nz Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address until 23 Sep 2020.
Other names used by this company, as we identified at BizDb, included: from 09 Sep 2020 to 04 Nov 2020 they were named Kb Seafood Company New Zealand Limited, from 27 Aug 2012 to 09 Sep 2020 they were named Kailis Bros Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Acn 008 723 000 - Kb Seafood Company Pty Limited - located at 1023, Canning Vale, Wa.
Previous addresses
Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 23 Sep 2020
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 30 Aug 2012 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 008 723 000 - Kb Seafood Company Pty Limited |
Canning Vale Wa 6155 Australia |
30 Aug 2012 - |
Ultimate Holding Company
Shaopeng Chen - Director
Appointment date: 31 Mar 2016
Address: Wan Liu Wan Quan Xin Xin Jia Yuan, Haidian District, Beijing, China
Address used since 31 Mar 2016
Shenshen Li - Director
Appointment date: 11 Sep 2020
ASIC Name: Kb Seafood Company Pty Ltd
Address: Perth, Western Australia, 6099 Australia
Address: Mernda, Victoria, 3754 Australia
Address used since 11 Sep 2020
Jie Tang - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 28 Jun 2021
Address: Lincuixili, Chaoyang District, Beijing, China
Address used since 23 Aug 2018
Lin Ji - Director (Inactive)
Appointment date: 10 Jan 2019
Termination date: 28 Jun 2021
Address: Dougezhuang, Chaoyang District, Beijing, China
Address used since 10 Jan 2019
George Michael Kailis - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 11 Sep 2020
ASIC Name: Kb Seafood Company Pty Ltd
Address: 125 St Georges Tce, Perth, 6000 Australia
Address: 125 St Georges Tce, Perth, 6000 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 30 Aug 2012
Matthew Michael Kailis - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 11 Sep 2020
ASIC Name: Kb Seafood Company Pty Ltd
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 26 Aug 2015
Address: 125 St Georges Tce, Perth, 6000 Australia
Address: 125 St Georges Tce, Perth, 6000 Australia
Wei Wei - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 10 Jan 2019
Address: Kundulun District, Baotou City, Nei Mongol Autonomous Region, China
Address used since 26 Jun 2018
Shangen Tang - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 21 Jun 2018
Address: 22 Jinji South Road, Wuhou District, Chengu, China
Address used since 31 Mar 2016
Gongdong Chen - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 21 Jun 2018
Address: Qianshan Mingzhu South Road, Xiangzhou District, Zhuhai, Guangdong, China
Address used since 31 Mar 2016
Nicholas Michael Kailis - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 31 Mar 2016
ASIC Name: Kailis Bros Pty Ltd
Address: City Beach, Wa, 6015 Australia
Address used since 30 Aug 2012
Address: 125 St Georges Tce, Perth, 6000 Australia
Address: 125 St Georges Tce, Perth, 6000 Australia
Theodore Michael Kailis - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 31 Mar 2016
ASIC Name: Kailis Bros Pty Ltd
Address: Floreat, Wa, 6014 Australia
Address used since 30 Aug 2012
Address: 125 St Georges Tce, Perth, 6000 Australia
Address: 125 St Georges Tce, Perth, 6000 Australia
Information Systems Audit And Control Association (isaca-wellington) Incorporated
Pwc Tower
Hardi Australia Pty Ltd
125 The Terrace
Ajynk Limited
125 The Terrace
Dse Nominees Limited
Level 18
Watpat Nominees Limited
Level 17
Paysafecard.com Schweiz Gmbh
125 The Terrace
All Good Bananas Limited
Level 19
Gourmet Brands Nz Limited
50 Customhouse Quay
Home Gourmet Limited
108 The Terrace
Maximilian Charters & Property Management Limited
Level 9, 57 Willis Street
Mount Cook Limited
111 The Terrace
Parkin Bros Limited
Price Waterhouse Centre