New Zealand Live Fish Market Limited, a registered company, was started on 12 May 2016. 9429042318644 is the NZ business identifier it was issued. "Seafood retailing - fresh" (ANZSIC G412140) is how the company was classified. This company has been managed by 2 directors: Rong Liang - an active director whose contract started on 12 May 2016,
Zhihong Shen - an inactive director whose contract started on 12 May 2016 and was terminated on 03 Aug 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 14 Brigham Creek Road, Whenuapai, Auckland, 0618 (physical address),
14 Brigham Creek Road, Whenuapai, Auckland, 0618 (registered address),
14 Brigham Creek Road, Whenuapai, Auckland, 0618 (service address),
14 Torrens Road, Burswood, Auckland, 2013 (delivery address) among others.
New Zealand Live Fish Market Limited had been using 14 Torrens Road, Burswood, Auckland as their registered address up to 27 Jul 2021.
A total of 2000000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 156250 shares (7.81%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 156250 shares (7.81%). Finally we have the next share allotment (1387500 shares 69.38%) made up of 1 entity.
Principal place of activity
14 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 14 Torrens Road, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 21 Apr 2021 to 27 Jul 2021
Address #2: Unit 4, 100 Don Mackinnon Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 19 Apr 2017 to 21 Apr 2021
Address #3: Unit 4, 100 Don Mackinnon Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 12 May 2016 to 21 Apr 2021
Address #4: 78 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 12 May 2016 to 19 Apr 2017
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 156250 | |||
| Individual | Frew, Clintin |
West Harbour Auckland 0618 New Zealand |
18 May 2020 - |
| Shares Allocation #2 Number of Shares: 156250 | |||
| Director | Liang, Rong |
West Harbour Auckland 0618 New Zealand |
18 May 2020 - |
| Shares Allocation #3 Number of Shares: 1387500 | |||
| Entity (NZ Limited Company) | Frew Holdings Limited Shareholder NZBN: 9429041004760 |
West Harbour Auckland 0618 New Zealand |
12 May 2016 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Individual | Ma, Yue Yam |
Totara Park Auckland 2019 New Zealand |
18 May 2020 - |
| Shares Allocation #5 Number of Shares: 150000 | |||
| Individual | Chow, Teng Khuan Edmund |
Totara Park Auckland 2019 New Zealand |
18 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Yanan |
Ranui Auckland 0612 New Zealand |
06 Apr 2018 - 04 Mar 2020 |
| Entity | Wellthy Limited Shareholder NZBN: 9429041784938 Company Number: 5718092 |
12 May 2016 - 08 Aug 2017 | |
| Entity | Wellthy Limited Shareholder NZBN: 9429041784938 Company Number: 5718092 |
12 May 2016 - 08 Aug 2017 |
Rong Liang - Director
Appointment date: 12 May 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 May 2016
Zhihong Shen - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 03 Aug 2017
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 12 May 2016
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