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Fishtech Limited

Type: NZ Limited Company (Ltd)
9429040184159
NZBN
169141
Company Number
Registered
Company Status
21534382
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1 Maui Street
Kaikoura 7300
New Zealand
Physical & service address used since 11 Jan 2001
1 Maui Street
Kaikoura 7300
New Zealand
Registered address used since 20 Oct 2009
1 Maui Street
Kaikoura
Kaikoura 7300
New Zealand
Office address used since 26 Nov 2019

Fishtech Limited, a registered company, was incorporated on 24 Oct 1979. 9429040184159 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 5 directors: Thomas Edward Howard - an active director whose contract began on 31 Oct 1993,
Ailsa Diane Howard - an active director whose contract began on 31 Mar 2000,
Casper Petrus A Van Den Broek - an inactive director whose contract began on 31 Oct 1993 and was terminated on 31 Mar 2000,
William Peter Miles Irwin - an inactive director whose contract began on 12 Apr 1990 and was terminated on 31 Oct 1993,
Graham K Welch - an inactive director whose contract began on 12 Apr 1990 and was terminated on 31 Oct 1993.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Maui Street, Kaikoura, Kaikoura, 7300 (types include: postal, delivery).
Fishtech Limited had been using 1 Maui Street, Kaikoura as their registered address up to 20 Oct 2009.
Previous names for this company, as we managed to find at BizDb, included: from 24 Oct 1979 to 10 Feb 1992 they were named Interlogic Consulting Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (9998 shares 99.98%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 1 Maui Street, Kaikoura, Kaikoura, 7300 New Zealand

Postal address used from 04 Nov 2022

Address #5: 1 Maui Street, Kaikoura, 7300 New Zealand

Delivery address used from 04 Nov 2022

Principal place of activity

1 Maui Street, Kaikoura, Kaikoura, 7300 New Zealand


Previous addresses

Address #1: 1 Maui Street, Kaikoura

Registered address used from 05 Dec 2001 to 20 Oct 2009

Address #2: 44 Halifax St, Nelson

Registered address used from 11 Jan 2001 to 05 Dec 2001

Address #3: Same As Registered Office

Physical address used from 11 Jan 2001 to 11 Jan 2001

Address #4: -

Physical address used from 19 Nov 1998 to 11 Jan 2001

Contact info
64 274 363636
Phone
64 7 4363636
04 Nov 2022 Phone
ailsa@fishnet.co.nz
Email
ailsaweta@gmail.com
04 Nov 2022 Email
http://www.fishnet.co.nz/soln/soln.htm
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howard, Thomas Edward Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howard, Ailsa Diane Kaikoura
Shares Allocation #3 Number of Shares: 9998
Individual Mcgilvary, Linda Claire West Melton
West Melton
7618
New Zealand
Individual Howard, Thomas Edward Kaikoura
Kaikoura
7300
New Zealand
Individual Howard, Ailsa Diane Kaikoura
Directors

Thomas Edward Howard - Director

Appointment date: 31 Oct 1993

Address: Kaikoura, Canterbury, 7300 New Zealand

Address used since 01 Jan 2007

Address: Kaikoura, Marlborough, 7300 New Zealand

Address used since 17 Nov 2015


Ailsa Diane Howard - Director

Appointment date: 31 Mar 2000

Address: Kaikoura, Canterbury, 7300 New Zealand

Address used since 01 Jan 2007

Address: Kaikoura, Marlborough, 7300 New Zealand

Address used since 17 Nov 2015


Casper Petrus A Van Den Broek - Director (Inactive)

Appointment date: 31 Oct 1993

Termination date: 31 Mar 2000

Address: Motueka,

Address used since 31 Oct 1993


William Peter Miles Irwin - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 31 Oct 1993

Address: Nelson,

Address used since 12 Apr 1990


Graham K Welch - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 31 Oct 1993

Address: Nelson,

Address used since 12 Apr 1990

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