Fresh Fish Market Wholesale Limited, a registered company, was incorporated on 11 Nov 1999. 9429037435882 is the NZ business identifier it was issued. "Fish retailing - fresh" (business classification G412120) is how the company has been categorised. The company has been run by 2 directors: Agnes Ada Palmer - an active director whose contract began on 11 Nov 1999,
Robert Nicholas Palmer - an active director whose contract began on 11 Nov 1999.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 6 addresses this company registered, namely: 1 Dive Cresent, Tauranga, 3110 (registered address),
1 Dive Cresent, Tauranga, Tauranga, 3110 (service address),
1 Dive Crescent, Tauranga, Tauranga, 3110 (shareregister address),
1 Dive Cresent, Tauranga, Tauranga, 3116 (postal address) among others.
Fresh Fish Market Wholesale Limited had been using 2 Matapihi Road, Mount Maunganui, Mount Maunganui as their physical address up until 10 Oct 2016.
A single entity owns all company shares (exactly 1000 shares) - Palmer, Agnes Ada - located at 3110, Rd 7, Tauranga.
Other active addresses
Address #4: 1 Dive Crescent, Tauranga, Tauranga, 3110 New Zealand
Shareregister address used from 16 Jan 2024
Address #5: 1 Dive Cresent, Tauranga, 3110 New Zealand
Registered address used from 24 Jan 2024
Address #6: 1 Dive Cresent, Tauranga, Tauranga, 3110 New Zealand
Service address used from 24 Jan 2024
Principal place of activity
1 Dive Cresent, Tauranga, Tauranga, 3116 New Zealand
Previous addresses
Address #1: 2 Matapihi Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Nov 2011 to 10 Oct 2016
Address #2: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical address used from 11 Nov 1999 to 16 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Palmer, Agnes Ada |
Rd 7 Tauranga 3179 New Zealand |
03 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Robert Nicholas |
Rd 7 Tauranga 3179 New Zealand |
11 Nov 1999 - 03 Oct 2023 |
Agnes Ada Palmer - Director
Appointment date: 11 Nov 1999
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 30 Sep 2016
Robert Nicholas Palmer - Director
Appointment date: 11 Nov 1999
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 30 Sep 2016
Oregon Itm Group Limited
35 May Street
Kopu Mussels Limited
35 May Street
Gary Riddell Builder Limited
35 May Street
Bop Shop Supplies (2012) Limited
35 May Street
Raven Holdings Limited
35 May Street
Malex Limited
35 May Street
Gibbos Fresh Fish Limited
2nd Floor Realty House
J R Fisheries Limited
94 Shakespeare Street
Mataitai Investments Limited
Shortland Wharf
Piako Petes Limited
41 Buchanan Road
Raglan Fish Limited
3 London Street
The Fish Truck Limited
1446 Great South Road