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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fisher, Brian |
Hospital Hill Napier 4110 New Zealand |
24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Nicholas George |
Napier South Napier 4110 New Zealand |
03 Jul 2018 - 10 Oct 2018 |
Individual | Blakeley, Joanne |
Hastings 4175 New Zealand |
24 Jun 2010 - 23 Feb 2022 |
Individual | Blakeley, Joanne |
Hastings 4175 New Zealand |
24 Jun 2010 - 23 Feb 2022 |
Individual | Seitzinger, Johan Hermanus |
Taradale Napier 4112 New Zealand |
10 Mar 2011 - 07 Feb 2012 |
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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