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Seafood Harbour (live) Limited

Type: NZ Limited Company (Ltd)
9429042057468
NZBN
5842787
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
268c Manukau Road
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 05 Oct 2016
5 Kent Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 26 Jun 2018
Po Box 91126
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 27 Oct 2019

Seafood Harbour (Live) Limited was launched on 13 Nov 2015 and issued a business number of 9429042057468. The registered LTD company has been run by 3 directors: Yan Ting Li - an active director whose contract began on 13 Nov 2015,
Chi-Hang Li - an active director whose contract began on 13 Nov 2015,
Yun-Chao John Hsu - an inactive director whose contract began on 13 Nov 2015 and was terminated on 25 Oct 2017.
According to our information (last updated on 26 Mar 2024), this company uses 5 addresess: 80J Kerwyn, East Tamaki, Auckland, 2013 (registered address),
Po Box 91126, Victoria Street West, Auckland, 1142 (postal address),
80J Kerwyn Avenue, East Tamaki, Auckland, 2013 (office address),
80J Kerwyn Avenue, East Tamaki, Auckland, 2013 (delivery address) among others.
Up to 26 Jun 2018, Seafood Harbour (Live) Limited had been using 23A Andromeda Crescent, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Li, Tsun Yau (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Chi-Hang - located at Remuera, Auckland. Seafood Harbour (Live) Limited has been classified as "Seafood wholesaling - fresh or frozen" (business classification F360420).

Addresses

Other active addresses

Address #4: 80j Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 27 Oct 2019

Address #5: 80j Kerwyn, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Nov 2019

Principal place of activity

80j Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 23a Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 13 Nov 2015 to 26 Jun 2018

Address #2: 23a Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 13 Nov 2015 to 05 Nov 2019

Contact info
64 09 5290222
27 Oct 2019 Phone
info@seafoodharbour.co.nz
27 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Tsun Yau Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Li, Chi-hang Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsu, Yun-chao John Blockhouse Bay
Auckland
0600
New Zealand
Director Yun-chao John Hsu Blockhouse Bay
Auckland
0600
New Zealand
Directors

Yan Ting Li - Director

Appointment date: 13 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Nov 2015


Chi-hang Li - Director

Appointment date: 13 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2015


Yun-chao John Hsu - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 25 Oct 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 May 2016

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