Fishhead Limited, a registered company, was incorporated on 07 Mar 2011. 9429031193771 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 3 directors: Dorothy-Anne Bogers - an active director whose contract began on 07 Mar 2011,
Dorothy Ann Bogers - an active director whose contract began on 07 Mar 2011,
Simon Francis Scott - an active director whose contract began on 07 Mar 2011.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 221A Collingwood Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 221a Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 20 Sep 2023
Principal place of activity
221a Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
07 Mar 2011 - |
| Individual | Immenga, Dirk |
Hamilton Lake Hamilton 3204 New Zealand |
07 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gunn, Tracey Anne |
Hamilton Lake Hamilton 3204 New Zealand |
07 Mar 2011 - |
| Individual | Scott, Leanna Maree |
Hamilton Lake Hamilton 3204 New Zealand |
01 Sep 2014 - |
| Director | Scott, Simon Francis |
Hamilton Lake Hamilton 3204 New Zealand |
01 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grey, Sally Maragret |
Remuera Auckland 1050 New Zealand |
07 Mar 2011 - 01 Sep 2014 |
Dorothy-anne Bogers - Director
Appointment date: 07 Mar 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 28 Jul 2022
Dorothy Ann Bogers - Director
Appointment date: 07 Mar 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Mar 2011
Simon Francis Scott - Director
Appointment date: 07 Mar 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 28 Jul 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Mar 2011
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