Clownfish Entertainment Limited was launched on 07 Oct 2011 and issued a New Zealand Business Number of 9429030921306. The registered LTD company has been supervised by 5 directors: David Matthew Parker-Smith - an active director whose contract started on 07 Oct 2011,
David Matthew Smith - an active director whose contract started on 07 Oct 2011,
Michelle Louise Jensen - an active director whose contract started on 07 Oct 2011,
Michelle Louise Moray-Cook - an active director whose contract started on 07 Oct 2011,
David Matthew Parkersmith - an active director whose contract started on 07 Oct 2011.
As stated in BizDb's data (last updated on 14 Mar 2024), this company filed 1 address: Box 1641, Shortland Street, Auckland, 1140 (type: postal, office).
Up to 12 Sep 2014, Clownfish Entertainment Limited had been using Zurich House, 21 Queen Street, Auckland as their registered address.
BizDb found old names used by this company: from 06 Oct 2011 to 01 Feb 2012 they were called Clownfish Enterprises Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Smith, David Matthew (an individual) located at Riverhead postcode 0793.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Smith, Ronda - located at Rothesay Bay, Auckland.
The next share allotment (23 shares, 23%) belongs to 1 entity, namely:
Moray-Cook, Michelle Louise, located at Eden Terrace, Auckland (an individual). Clownfish Entertainment Limited has been categorised as "Entertainment centre operation" (business classification R900320).
Principal place of activity
44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2012 to 12 Sep 2014
Address #2: Level 8, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2011 to 04 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Smith, David Matthew |
Riverhead 0793 New Zealand |
13 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Smith, Ronda |
Rothesay Bay Auckland 0630 New Zealand |
02 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Individual | Moray-cook, Michelle Louise |
Eden Terrace Auckland 1010 New Zealand |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkersmith, David Matthew |
Birkdale Auckland 0626 New Zealand |
03 Dec 2018 - 30 Sep 2020 |
| Director | Parker-smith, David Matthew |
Whenuapai Auckland 0618 New Zealand |
30 Sep 2020 - 13 Sep 2022 |
| Director | Smith, David Matthew |
44 Corinthian Drive, Albany Auckland 0632 New Zealand |
07 Oct 2011 - 03 Dec 2018 |
| Director | Jensen, Michelle Louise |
44 Corinthian Drive, Albany Auckland 0632 New Zealand |
07 Oct 2011 - 03 Dec 2018 |
David Matthew Parker-smith - Director
Appointment date: 07 Oct 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 09 Jun 2021
Address: Wainui, Wainui, 0931 New Zealand
Address used since 30 Nov 2019
David Matthew Smith - Director
Appointment date: 07 Oct 2011
Address: Riverhead, 0793 New Zealand
Address used since 13 May 2022
Address: 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Address used since 04 Sep 2014
Michelle Louise Jensen - Director
Appointment date: 07 Oct 2011
Address: 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Address used since 04 Sep 2014
Michelle Louise Moray-cook - Director
Appointment date: 07 Oct 2011
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Sep 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 02 Oct 2019
David Matthew Parkersmith - Director
Appointment date: 07 Oct 2011
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Jan 2018
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