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3fish Limited

Type: NZ Limited Company (Ltd)
9429035814733
NZBN
1378379
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
27 Cox Street
Merivale
Christchurch 8014
New Zealand
Physical & service & registered address used since 25 Sep 2015

3Fish Limited, a registered company, was incorporated on 23 Sep 2003. 9429035814733 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. The company has been run by 3 directors: Jeremy Wyn-Harris - an active director whose contract began on 23 Sep 2003,
Andrew James Cable - an inactive director whose contract began on 14 Feb 2011 and was terminated on 05 Sep 2017,
Ashlin Murray Redpath - an inactive director whose contract began on 14 Feb 2011 and was terminated on 05 Sep 2017.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 27 Cox Street, Merivale, Christchurch, 8014 (types include: physical, service).
3Fish Limited had been using 1/88 Hayton Road,, Wigram, Christchurch as their registered address up to 25 Sep 2015.
Former names used by this company, as we managed to find at BizDb, included: from 01 Jul 2005 to 13 Feb 2011 they were named Counter Espresso Limited, from 23 Sep 2003 to 01 Jul 2005 they were named 3G Imaging Limited.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200000 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (20 per cent). Finally the 3rd share allotment (600000 shares 60 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/88 Hayton Road,, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Oct 2012 to 25 Sep 2015

Address: 292 Durham Street, Christchurch New Zealand

Physical & registered address used from 16 Jul 2004 to 02 Oct 2012

Address: 3 Pukeora Scenic Rd, Waipukurau

Registered & physical address used from 23 Sep 2003 to 16 Jul 2004

Contact info
64 21 0479528
27 Sep 2018 Phone
jwynharris@gmail.com
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Cable, Andrew James Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Redpath, Ashlin Murray Wakefield
Wakefield
7025
New Zealand
Shares Allocation #3 Number of Shares: 600000
Individual Wyn-harris, Jeremy Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 2nd Step Holdings Limited
Shareholder NZBN: 9429035813811
Company Number: 1378400
Entity 2nd Step Holdings Limited
Shareholder NZBN: 9429035813811
Company Number: 1378400
Individual Wyn-harris, Joanna Lorraine Christchurch

New Zealand
Directors

Jeremy Wyn-harris - Director

Appointment date: 23 Sep 2003

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Sep 2013


Andrew James Cable - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 05 Sep 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 14 Feb 2011


Ashlin Murray Redpath - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 05 Sep 2017

Address: Wakefield, Nelson, 7025 New Zealand

Address used since 24 Sep 2012

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