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Stonefish Limited

Type: NZ Limited Company (Ltd)
9429031491914
NZBN
2518995
Company Number
Removed
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 02 Oct 2019
Level 1 124 Vautier Street
Bluff Hill
Napier 4110
New Zealand
Office address used since 08 Oct 2019
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Delivery address used since 12 May 2022

Stonefish Limited was incorporated on 24 Jun 2010 and issued an NZ business number of 9429031491914. This removed LTD company has been supervised by 1 director, named Brian Fisher - an active director whose contract started on 24 Jun 2010.
As stated in our database (updated on 21 Jul 2023), the company registered 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (types include: delivery, office).
Until 02 Oct 2019, Stonefish Limited had been using 100 Tironui Drive, Taradale, Napier as their physical address.
BizDb found more names used by the company: from 24 Jun 2010 to 08 Oct 2019 they were called Cycle Hawke's Bay Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fisher, Brian (an individual) located at Hospital Hill, Napier postcode 4110. Stonefish Limited was categorised as "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120).

Addresses

Principal place of activity

22 Marine Parade, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 08 Jul 2019 to 02 Oct 2019

Address #2: 3b Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand

Physical address used from 04 Mar 2019 to 08 Jul 2019

Address #3: Pacific Surf Club Building, 26 Marine Parade, Napier, 4110 New Zealand

Physical address used from 17 Jun 2016 to 04 Mar 2019

Address #4: 3b Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand

Registered address used from 11 Jun 2014 to 08 Jul 2019

Address #5: Pacific Surf Club Building, 22 Marine Parade, Napier, 4110 New Zealand

Physical address used from 11 Jun 2014 to 17 Jun 2016

Address #6: Pacific Surf Club Building Marine Parade, Napier, 4110 New Zealand

Physical address used from 12 Jun 2013 to 11 Jun 2014

Address #7: Marine Parade, Napier 4110 New Zealand

Physical address used from 24 Jun 2010 to 12 Jun 2013

Address #8: 3b Lighthouse Road, Bluff Hill, Napier 4110 New Zealand

Registered address used from 24 Jun 2010 to 11 Jun 2014

Contact info
64 0274 510261
Phone
cyclehawkesbay@gmail.com
12 May 2022 Fishing
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 11 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fisher, Brian Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Nicholas George Napier South
Napier
4110
New Zealand
Individual Blakeley, Joanne Hastings
4175
New Zealand
Individual Blakeley, Joanne Hastings
4175
New Zealand
Individual Seitzinger, Johan Hermanus Taradale
Napier
4112
New Zealand
Directors

Brian Fisher - Director

Appointment date: 24 Jun 2010

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 08 Oct 2019

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Jun 2016

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