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Snapperfish Limited

Type: NZ Limited Company (Ltd)
9429036471300
NZBN
1214807
Company Number
Registered
Company Status
Current address
Level 4, Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 02 Aug 2012

Snapperfish Limited, a registered company, was incorporated on 13 Jun 2002. 9429036471300 is the business number it was issued. The company has been managed by 2 directors: Matthew Gary Hebley - an active director whose contract began on 13 Jun 2002,
Will Dange Lau - an inactive director whose contract began on 13 Jun 2002 and was terminated on 12 Oct 2007.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Robert Street, Whangarei, 0110 (types include: registered, physical).
Snapperfish Limited had been using Level 4, Robert Street, Whangarei as their registered address up until 02 Aug 2012.
Other names for this company, as we managed to find at BizDb, included: from 13 Jun 2002 to 26 Jun 2002 they were named Snapper Fish Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, Robert Street, Whangarei New Zealand

Registered & physical address used from 22 Jul 2009 to 02 Aug 2012

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 21 Jan 2009 to 22 Jul 2009

Address: Bdo Spicers, Level 8, 120 Albert St, Auckland

Registered & physical address used from 16 Dec 2003 to 21 Jan 2009

Address: Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland

Registered & physical address used from 13 Jun 2002 to 16 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shaw, Angela Jayne Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Shaw, Angela Jayne Ponsonby
Auckland

New Zealand
Individual Hebley, Matthew Gary Ponsonby
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hebley, Matthew Gary Ponsonby
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Will Lau Trustees Ltd
Individual Hebley, Mathew Gary Ponsonby
Auckland
Individual Uren, Andrew Meadowbank
Auckland
Individual Lau, Will Dange Rd3
Kaiaua
Other Null - Will Lau Trustees Ltd
Individual Sauvage, David John Grey Lynn
Auckland
Individual Lau, Will Dange Rd3
Kaiaua
Directors

Matthew Gary Hebley - Director

Appointment date: 13 Jun 2002

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 29 Jul 2005


Will Dange Lau - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 12 Oct 2007

Address: Rd3, Kaiaua,

Address used since 29 Jul 2005

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