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Aqua Culture Foods Limited

Type: NZ Limited Company (Ltd)
9429032576139
NZBN
2169619
Company Number
Registered
Company Status
100712962
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Z Pier
3/31 Westhaven Drive,
Westhaven Marina, Auckland 1010
New Zealand
Registered address used since 19 Oct 2012
Z Pier
3/31 Westhaven Drive,
Westhaven Marina, Auckland 1010
New Zealand
Physical & service address used since 18 Sep 2014
Po Box 9631
Newmarket
Auckland 1149
New Zealand
Postal address used since 07 Dec 2019

Aqua Culture Foods Limited, a registered company, was incorporated on 09 Sep 2008. 9429032576139 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been run by 3 directors: Rodney John Limbrick - an active director whose contract began on 09 Sep 2008,
Scott Avon Limbrick - an inactive director whose contract began on 09 Sep 2008 and was terminated on 05 Sep 2021,
Annette Marlene Campbell - an inactive director whose contract began on 09 Sep 2008 and was terminated on 05 Sep 2021.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 9631, Newmarket, Auckland, 1149 (type: postal, office).
Aqua Culture Foods Limited had been using Unit 2S, 444 Great North Road, Grey Lynn, Auckland as their physical address up to 18 Sep 2014.
A total of 3 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (33.33%). Finally the next share allocation (1 share 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Z Pier, 3/31 Westhaven Drive,, Westhaven Marina, Auckland, 1010 New Zealand

Office & delivery address used from 07 Dec 2019

Principal place of activity

Z Pier, 3/31 Westhaven Drive,, Westhaven Marina, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 2s, 444 Great North Road, Grey Lynn, Auckland New Zealand

Physical address used from 09 Sep 2008 to 18 Sep 2014

Address #2: Unit 2s, 444 Great North Road, Grey Lynn, Auckland New Zealand

Registered address used from 09 Sep 2008 to 19 Oct 2012

Contact info
64 9 3799875
17 Oct 2018 Phone
accounts@billfishcafe.co.nz
17 Oct 2018 Email
www.billfishcafe.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 07 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Annette Marlene 444 Great North Road
Grey Lynn, Auckland
Individual Limbrick, Scott Avon 444 Great North Road
Grey Lynn, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Annette Marlene 444 Great North Road
Grey Lynn, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Limbrick, Scott Avon 444 Great North Road
Grey Lynn, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Limbrick, Rodney John 444 Great North Road
Grey Lynn, Auckland
Directors

Rodney John Limbrick - Director

Appointment date: 09 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Oct 2015


Scott Avon Limbrick - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 05 Sep 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Sep 2014


Annette Marlene Campbell - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 05 Sep 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Oct 2015

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