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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buchan, Adrian Lee |
Huapai Auckland 0810 New Zealand |
27 Apr 2010 - |
Individual | Buchan, Rebecca Sarah |
Huapai Auckland 0810 New Zealand |
27 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buchan, Adrian Lee |
Huapai Auckland 0810 New Zealand |
27 Apr 2010 - |
Individual | Buchan, Rebecca Sarah |
Huapai Auckland 0810 New Zealand |
27 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deyermond, Josephine Ann |
Henderson Auckland 0612 New Zealand |
27 Apr 2010 - 01 Aug 2019 |
Individual | Deyermond, David |
Henderson Auckland 0612 New Zealand |
27 Apr 2010 - 01 Aug 2019 |
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
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