Seafood Harbour (Mt. Albert) Limited, a registered company, was registered on 08 Jun 1999. 9429037566616 is the business number it was issued. "Fish retailing - fresh" (business classification G412120) is how the company has been classified. This company has been run by 2 directors: Tsun Yau Li - an active director whose contract began on 08 Jun 1999,
Yuen Ming Evelyn Li - an active director whose contract began on 28 Mar 2000.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Po Box 91126, Victoria Street West, Auckland, 1142 (postal address),
949 New North Road, Mt Albert, Auckland, 1025 (office address),
949 New North Road, Mt Albert, Auckland, 1025 (delivery address),
5 Kent Street, Newmarket, Auckland, 1023 (physical address) among others.
Seafood Harbour (Mt. Albert) Limited had been using 949 New North Road, Mt Albert, Auckland as their physical address up to 12 Jul 2018.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 949 New North Road, Mt Albert, Auckland, 1025 New Zealand
Office & delivery address used from 27 Apr 2019
Principal place of activity
949 New North Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 949 New North Road, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 29 Apr 2010 to 12 Jul 2018
Address #2: 949 New North Road, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 29 Apr 2010
Address #3: 949 New North Road, Mt Albert, Auckland
Physical address used from 09 Jun 1999 to 29 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Li, Yuen Ming Evelyn |
Onehunga Auckland 1061 New Zealand |
08 Jun 1999 - |
Individual | Li, Tsun Yau |
Onehunga Auckland 1061 New Zealand |
08 Jun 1999 - |
Individual | Chui, Chun Mai |
Epsom Auckland 1023 New Zealand |
08 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Tsun Yau |
Onehunga Auckland 1061 New Zealand |
08 Jun 1999 - |
Tsun Yau Li - Director
Appointment date: 08 Jun 1999
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Apr 2015
Yuen Ming Evelyn Li - Director
Appointment date: 28 Mar 2000
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Apr 2015
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