General information
Waiheke Seafoods Limited
Type: NZ Limited Company (Ltd)9429046265418
New Zealand Business Number
6339019
Company Number
Registered
Company Status
123497384
GST Number
G412140 - Seafood Retailing - Fresh
Industry classification codes with description
Waiheke Seafoods Limited (NZBN 9429046265418) was incorporated on 02 Aug 2017. 5 addresess are in use by the company: 215H Awaawaroa Road, Waiheke Island, 1971 (type: service, physical). 13 Tahi Road, Ostend, Waiheke Island had been their service address, until 05 Aug 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Private Enterprise Investment Corporation Limited (an entity) located at Waiheke Island, Waiheke Island postcode 1971. "Seafood retailing - fresh" (business classification G412140) is the classification the ABS issued Waiheke Seafoods Limited. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Tahi Road, Ostend, Waiheke Island, Auckland, 1080 | Office | 09 Aug 2022 |
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Delivery & postal | 09 Aug 2022 |
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & registered | 17 Aug 2022 |
| 215h Awaawaroa Road, Waiheke Island, 1971 | Service | 05 Aug 2024 |
Contact info
64 09 3728600
Phone (Phone)
64 022 1656045
Phone (Phone)
shop@tematukuoysters.co.nz
Email (Manager)
accounts@tematukuoysters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Accounts@tematukuoysters.co.nz
Email (Accounts)
No website
Website
tematukuoysters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Alberto Simoni
Waiheke Island, 1971
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Jennifer Ann Fenwick
Rd 1, Waiheke Island, 1971
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 23 Jun 2023 |
|
Robert George Mappin Fenwick
Remuera, Auckland, 1050
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 11 Mar 2020 |
|
Nathaniel James Upchurch
Rd 1, Waiheke Island, 1971
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 28 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 215h Awaawaroa Road, Waiheke Island, 1971 | Service | 05 Aug 2024 |
Principal place of activity
| 13 Tahi Road, Ostend , Waiheke Island , Auckland , 1080 |
| Previous address | Type | Period |
|---|---|---|
| 13 Tahi Road, Ostend, Waiheke Island, 1081 | Service | 17 Aug 2022 - 05 Aug 2024 |
| Shop 2, 17 Belgium Street, Ostend, Wiaheke Island, Auckland, 1080 | Physical & registered | 02 Aug 2018 - 17 Aug 2022 |
| Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 | Registered & physical | 02 Aug 2017 - 02 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Private Enterprise Investment Corporation Limited Shareholder NZBN: 9429030763449 Entity (NZ Limited Company) |
Waiheke Island Waiheke Island 1971 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Fresh Seafoods Limited Shareholder NZBN: 9429036844531 Company Number: 1148978 Entity |
Grafton Auckland 1010 |
02 Aug 2017 - 23 Jun 2023 |
Location
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