Shortcuts

New Zealand Fish Limited

Type: NZ Limited Company (Ltd)
9429038722233
NZBN
622080
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
54 Leask Bay Road
Stewart Island 9818
New Zealand
Postal address used since 23 Oct 2019
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 23 Oct 2019
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Dec 2021

New Zealand Fish Limited was launched on 08 Jul 1993 and issued an NZ business number of 9429038722233. This registered LTD company has been managed by 5 directors: Ulrike Martina Herzhoff - an active director whose contract started on 20 Jul 1993,
Martina Ulrike Herzhoff - an active director whose contract started on 20 Jul 1993,
Graeme Robert Edwards - an inactive director whose contract started on 20 Jul 1993 and was terminated on 01 Jul 1994,
Barry David Torkington - an inactive director whose contract started on 20 Jul 1993 and was terminated on 01 Jul 1994,
Jessie Jose Paulden - an inactive director whose contract started on 08 Jul 1993 and was terminated on 20 Jul 1993.
According to BizDb's database (updated on 19 Mar 2024), this company registered 3 addresses: 2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
54 Leask Bay Road, Stewart Island, 9818 (postal address) among others.
Up to 17 Dec 2021, New Zealand Fish Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Rakiura Holding Company Limited (an entity) located at Dunedin postcode 9016. New Zealand Fish Limited is classified as "Tourism development consultancy service" (ANZSIC M696295).

Addresses

Principal place of activity

2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Oct 2015 to 17 Dec 2021

Address #2: 54 Leask Bay Road, Stewart Island, 9818 New Zealand

Registered & physical address used from 09 Oct 2015 to 13 Oct 2015

Address #3: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Feb 2014 to 09 Oct 2015

Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Nov 2012 to 27 Feb 2014

Address #5: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 08 Jul 2011 to 27 Feb 2014

Address #6: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Jul 2011 to 08 Nov 2012

Address #7: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 27 Nov 2002 to 08 Jul 2011

Address #8: Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 25 Oct 2000 to 27 Nov 2002

Address #9: C/ Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #10: Nobilo Road, 37 Schnapper Rock Road, Albany

Registered address used from 23 Oct 1997 to 25 Oct 2000

Address #11: C/- Leigh Fisheries Limited, Warkworth, R.d.

Registered address used from 01 Nov 1996 to 23 Oct 1997

Contact info
64 274 967778
10 Oct 2018 Phone
ulrikeherzhoff@xtra.co.nz
23 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ulrikeherzhoff@xtra.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Rakiura Holding Company Limited
Shareholder NZBN: 9429036837588
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rakiura Holding Company Limited
Name
Ltd
Type
1150261
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ulrike Martina Herzhoff - Director

Appointment date: 20 Jul 1993

Address: Stewart Island, Stewart Island, 9818 New Zealand

Address used since 01 Oct 2015


Martina Ulrike Herzhoff - Director

Appointment date: 20 Jul 1993

Address: Stewart Island, Stewart Island, 9818 New Zealand

Address used since 01 Oct 2015


Graeme Robert Edwards - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 01 Jul 1994

Address: Auckland,

Address used since 20 Jul 1993


Barry David Torkington - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 01 Jul 1994

Address: Leigh,

Address used since 20 Jul 1993


Jessie Jose Paulden - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 20 Jul 1993

Address: Christchurch,

Address used since 08 Jul 1993

Similar companies

Business Performance New Zealand Limited
296 Ngapara-georgetown Road

Ferry Hill Limited
5 Lowburn Valley Road

Galloway Recreation Research Limited
48 Hope Avenue

Network Sa New Zealand Limited
Level 4 John Wickliffe House

Strategies Marketing Consultancy Limited
11 Mckellar Drive

Wanaka Houseboat Limited
559 Mt Barker Rd