Fish One Limited, a registered company, was started on 07 Mar 2007. 9429033573533 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Derek John Ferigo - an active director whose contract started on 07 Mar 2007,
Michael Barry Henwood - an inactive director whose contract started on 07 Mar 2007 and was terminated on 16 Oct 2015.
Fish One Limited had been using 126 Portage Road, Otahuhu as their physical address up to 10 Oct 2008.
Other names used by this company, as we identified at BizDb, included: from 07 Mar 2007 to 03 Mar 2008 they were called Alupanel New Zealand Limited.
Previous address
Address: 126 Portage Road, Otahuhu
Physical & registered address used from 07 Mar 2007 to 10 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hf Ply Limited Shareholder NZBN: 9429036486939 |
Onehunga Auckland |
07 Mar 2007 - |
Ultimate Holding Company
Derek John Ferigo - Director
Appointment date: 07 Mar 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 07 Mar 2007
Michael Barry Henwood - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 16 Oct 2015
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 30 Oct 2009
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