General information
North Sea Fish Imports Limited
Type: NZ Limited Company (Ltd)9429041436592
New Zealand Business Number
5474500
Company Number
Registered
Company Status
115099698
GST Number
F360410 - Fish Wholesaling
Industry classification codes with description
North Sea Fish Imports Limited (issued a New Zealand Business Number of 9429041436592) was incorporated on 01 Oct 2014. 3 addresses are currently in use by the company: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 17 Jun 2019. North Sea Fish Imports Limited used other names, namely: Tony Koene Limited from 26 Sep 2014 to 07 Oct 2014. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Kerr, Alex James (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Pen Vision Team Limited (an entity) - located at 181 High Street, Christchurch. The 3rd group of shareholders, share allocation (28 shares, 28%) belongs to 2 entities, namely:
Wf Trustees 2019 Limited, located at Christchurch Central, Christchurch (an entity),
Powell, Sarah Jane, located at Remuera, Auckland (an individual). "Fish wholesaling" (business classification F360410) is the category the ABS issued to North Sea Fish Imports Limited. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 17 Jun 2019 |
| 80c Takanini School Road, Takanini, Takanini, 2112 | Office | 11 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ross Powell
Remuera, Auckland, 1050
Address used since 28 Jul 2020
Remuera, Auckland, 1050
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - current |
|
Benjamin Burney
Remuera, Auckland, 1050
Address used since 26 Aug 2015 |
Director | 01 Oct 2014 - 30 Apr 2020 |
Addresses
Principal place of activity
| 80c Takanini School Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 20 Jul 2017 - 17 Jun 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 01 Oct 2014 - 20 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alex James Individual |
Hospital Hill Napier 4110 |
28 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 May 2021 - current |
|
Powell, Sarah Jane Individual |
Remuera Auckland 1050 |
28 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
|
Powell, Malcolm Ross Individual |
Remuera Auckland 1050 |
28 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Martin, Rachel Louise Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Burney, Benjamin Richard Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas John Individual |
Remuera Auckland 1050 |
27 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
28 Nov 2014 - current |
|
Abbot, Margaret Lynne Individual |
Cashmere Christchurch 8022 |
28 Nov 2014 - current |
|
Abbot, John Melville Individual |
Cashmere Christchurch 8022 |
01 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Jennifer Individual |
Remuera Auckland 1050 |
28 Nov 2014 - current |
|
Caesar, Mark Philip Individual |
Remuera Auckland 1050 |
28 Nov 2014 - current |
|
Caesar, Philip Henschel Individual |
Remuera Auckland 1050 |
28 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vyle, Sarah Jane Individual |
Greenlane Auckland 1051 |
28 Nov 2014 - 25 Jun 2018 |
|
Kampkes, Tania Individual |
Narrow Neck Auckland 0624 |
28 Nov 2014 - 21 May 2016 |
|
Gibson, Brendon James Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 21 May 2016 |
|
Anda, Kathryn Justine Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 21 May 2016 |
|
Kampkes, Michael Paul Individual |
Narrow Neck Auckland 0624 |
28 Nov 2014 - 21 May 2016 |
|
Carter, Tonya Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 21 May 2016 |
|
Anda, Michael George Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 21 May 2016 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Carter, Nicholas John Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 21 May 2016 |
|
Hayward, Annette Jean Individual |
Greenlane Auckland 1051 |
28 Nov 2014 - 25 Jun 2018 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Parnell Auckland, Nz 1052 |
01 Oct 2014 - 27 May 2022 |
|
Hayward, Jeffrey Brent Individual |
Greenlane Auckland 1051 |
28 Nov 2014 - 25 Jun 2018 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Grey Lynn Auckland 1021 |
01 Oct 2014 - 27 May 2022 |
|
Abbot, Simon John Individual |
Cashmere Christchurch 8022 |
28 Nov 2014 - 19 May 2021 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 25 Jun 2018 |
|
Hulme, Teresa Maree Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 19 Nov 2015 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 25 Jun 2018 |
|
Wilson, Mary Elizabeth Individual |
Remuera Auckland 1050 |
28 Nov 2014 - 21 May 2016 |
Location
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