Shortcuts

Hollywood Fish Farm Online Limited

Type: NZ Limited Company (Ltd)
9429031587723
NZBN
2450198
Company Number
Registered
Company Status
104593682
GST Number
No Abn Number
Australian Business Number
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
1/28 Uxbridge Road
Howick
Auckland 2014
Other address (Address For Share Register) used since 27 Apr 2010
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Aug 2017

Hollywood Fish Farm Online Limited was started on 27 Apr 2010 and issued a number of 9429031587723. The registered LTD company has been managed by 4 directors: Adrian Lee Buchan - an active director whose contract began on 27 Apr 2010,
Rebecca Sarah Buchan - an active director whose contract began on 27 Apr 2010,
David Deyermond - an inactive director whose contract began on 27 Apr 2010 and was terminated on 01 Apr 2019,
Josephine Ann Deyermond - an inactive director whose contract began on 27 Apr 2010 and was terminated on 01 Apr 2019.
According to BizDb's database (last updated on 15 Mar 2024), the company uses 7 addresess: 4A Loft Place, Kumeu, Kumeu, 0810 (delivery address),
4A Loft Place, Kumeu, Kumeu, 0810 (postal address),
Unit 3, 16 Wookey Lane, Kumeu, Kumeu, 0810 (delivery address),
Unit 10 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 (postal address) among others.
Until 23 Aug 2017, Hollywood Fish Farm Online Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Buchan, Adrian Lee (an individual) located at Huapai, Auckland postcode 0810,
Buchan, Rebecca Sarah (an individual) located at Huapai, Auckland postcode 0810.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Buchan, Adrian Lee - located at Huapai, Auckland,
Buchan, Rebecca Sarah - located at Huapai, Auckland. Hollywood Fish Farm Online Limited was categorised as "Pet shop" (business classification G427953).

Addresses

Other active addresses

Address #4: Unit 10 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 New Zealand

Postal address used from 01 Aug 2019

Address #5: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office address used from 01 Aug 2019

Address #6: Unit 3, 16 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand

Delivery address used from 06 Aug 2021

Address #7: 4a Loft Place, Kumeu, Kumeu, 0810 New Zealand

Delivery & postal address used from 02 Aug 2023

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Aug 2017 to 23 Aug 2017

Address #2: 1/28 Uxbridge Road, Howick, Auckland 2014 New Zealand

Physical & registered address used from 27 Apr 2010 to 11 Aug 2017

Contact info
64 09 4154157
Phone
64 09 2169010
06 Aug 2021 Phone
hollywoodalbany@hotmail.com
Email
info@hollywoodfishfarm.co.nz
06 Aug 2021 nzbn-reserved-invoice-email-address-purpose
hollywoodfishfarm.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buchan, Adrian Lee Huapai
Auckland
0810
New Zealand
Individual Buchan, Rebecca Sarah Huapai
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buchan, Adrian Lee Huapai
Auckland
0810
New Zealand
Individual Buchan, Rebecca Sarah Huapai
Auckland
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deyermond, Josephine Ann Henderson
Auckland
0612
New Zealand
Individual Deyermond, David Henderson
Auckland
0612
New Zealand
Directors

Adrian Lee Buchan - Director

Appointment date: 27 Apr 2010

Address: Huapai, Auckland, 0810 New Zealand

Address used since 06 Aug 2021

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Aug 2014


Rebecca Sarah Buchan - Director

Appointment date: 27 Apr 2010

Address: Huapai, Auckland, 0892 New Zealand

Address used since 06 Aug 2021

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Aug 2014


David Deyermond - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 01 Apr 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2014


Josephine Ann Deyermond - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 01 Apr 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2014

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Animates Nz Holdings Limited
2 Robert Street

E Z Step Limited
3-5 Gillies Ave

Jumbo Pet Limited
6a Morrin Road

Provenance Rzc Limited
6a Morrin Road

Skaz Property Investments Limited
12 Rielly Place

Summerpet Limited
19 Barbarich Drive