Fishy Business Limited was started on 09 Mar 2001 and issued a New Zealand Business Number of 9429036989737. The registered LTD company has been supervised by 2 directors: Nichola Stephanie Clancey-Peetz - an active director whose contract started on 09 Mar 2001,
Adam Sean Clancey - an active director whose contract started on 09 Mar 2001.
As stated in the BizDb data (last updated on 01 Apr 2024), this company registered 3 addresses: 13 San Bernadino Drive, Henderson, Auckland, 0612 (postal address),
13 San Bernadino Drive, Henderson, Auckland, 0612 (office address),
13 San Bernadino Drive, Henderson, Auckland, 0612 (delivery address),
13 San Bernadino Drive, Henderson, Auckland, 0612 (registered address) among others.
Until 03 Nov 2017, Fishy Business Limited had been using 9 Withers Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clancey-Peetz, Nichola Stephanie (an individual) located at Glen Eden, Waitakere postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clancey, Adam Sean - located at Henderson, Auckland. Fishy Business Limited is categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
13 San Bernadino Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 9 Withers Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 05 Dec 2008 to 03 Nov 2017
Address #2: 23 Elkstone Place, Henderson, Auckland
Registered & physical address used from 18 Oct 2005 to 05 Dec 2008
Address #3: 13 San Bernadino Drive, Henderson, Auckland
Registered & physical address used from 06 Dec 2002 to 18 Oct 2005
Address #4: 13 Chanson Lane, Henderson, Auckland
Registered & physical address used from 09 Mar 2001 to 06 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clancey-peetz, Nichola Stephanie |
Glen Eden Waitakere 0602 New Zealand |
09 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clancey, Adam Sean |
Henderson Auckland 0612 New Zealand |
09 Mar 2001 - |
Nichola Stephanie Clancey-peetz - Director
Appointment date: 09 Mar 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Oct 2017
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 16 Sep 2009
Adam Sean Clancey - Director
Appointment date: 09 Mar 2001
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 16 Sep 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Oct 2017
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