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SEAFRESH NEW ZEALAND LIMITED

Removed
NZBN 9429039743695 · NZ Company No. 302157 · NZ Limited Company · Incorporated 21 May 1986

Seafresh New Zealand Limited was incorporated on 21 May 1986 (Wednesday) and as of 19 April 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039743695
Company Number
302157
Company Name
SEAFRESH NEW ZEALAND LIMITED
Previously Known As
LECTRICA HOLDINGS LIMITED
before 29 January 1996, Monday

ELECTROCORP HOLDINGS LIMITED
before 22 February 1988, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 May 1986 (Wednesday)
Status
Removed
Status History
Removed as of 2 August 2007 (Thursday)
In Liquidation as of 26 August 2002 (Monday)
Registered as of 21 May 1986 (Wednesday)
Date of Re-registration
23 February 1996 (Friday)
Registered Office
C/o Mccallum Petterson
Level 8, Lombard House
95 Customhouse Quay, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Mccallum Petterson
Level 8, Lombard House
95 Customhouse Quay, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 August 1993 to 20 May 1994
    Level 20 Marac House, 105 The Terrace, Wellington
  2. From 20 May 1994 to 17 September 2002
    77 Parnell Road, Auckland

Address for Service

  1. From 23 February 1996 to 24 April 2002
    23 Waring Taylor Street, Wellington
  2. From 23 February 1996 to 23 February 1996
    -
  3. From 24 April 2002 to 17 September 2002
    C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
PL
Peng Heng LIM
Appointed 24 Jan 1996 · 54 Mulberry Street, Maungaraki, Lower Hutt, NZ, 5010
ET
Evelyn TUUTA
Appointed 14 May 1999 · 10 Brougham Street, Mt Victoria, Wellington
KA
Kasinather ARASARATNAM
Appointed 6 Oct 2001 · 34 Mcquarrie Ave, Manurewa, Auckland
MK
Michael Edwin KOOIMAN
Appointed 17 Jun 2002 · 2 Drummond Street, Newtown, Wellington
BM
Byran Somervell Patrick MARRA
Appointed 17 Jun 2002 · 4/226 Oriental Parade, Wellington

Company Shareholders

10 share parcels · 53,552,797 shares total

Share allocation 1
300,000 shares (0.56%)
Company No.: 518004
NZBN: 9429039073273
LU'S INTERNATIONAL LIMITED
2 Kerridge Close, Howick, Auckland
Share allocation 2
516,668 shares (0.96%)
Cornelius Den HARING
935 East Coast Road, Browns Bay, Auckland
Share allocation 3
1,200,000 shares (2.24%)
Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Share allocation 4
3,204,729 shares (5.98%)
Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Share allocation 5
5,000,000 shares (9.34%)
Ju Su QIN
101 High Street, Lower Hutt
Share allocation 6
382,000 shares (0.71%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 7
383,500 shares (0.72%)
Company No.: 560422
NZBN: 9429038936531
OREGON GROUP LIMITED
C/- Glaister Ennor, Level 4, Norfolk House, 18 High Street, Auckland
Share allocation 8
300,000 shares (0.56%)
Gan Lay KWEE
54 Mulberry Street, Maungaraki, Lower Hutt
Share allocation 9
5,316,000 shares (9.93%)
Company No.: 614458
NZBN: 9429038753091
PALLISER NOMINEES LIMITED
11th Floor, Citigroup Centre, 23 Customs Street East, Auckland 1010
Share allocation 10
36,949,900 shares (69.00%)
Company No.: 37538
NZBN: 9429040785837
LIM FAMILY HOLDINGS LIMITED
101 High St, Lower Hutt