Live Fish Limited, a registered company, was started on 13 Apr 2004. 9429031806695 is the NZ business number it was issued. The company has been supervised by 2 directors: Theodore Johannes Hollenberg - an active director whose contract began on 13 Apr 2004,
Helen Veronica Hollenberg - an active director whose contract began on 13 Apr 2004.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Live Fish Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
More names used by the company, as we identified at BizDb, included: from 13 Apr 2004 to 16 Nov 2020 they were called Kiwi Live Fish Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2017 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 11 Apr 2013 to 14 Dec 2017
Address: C/-k De Bruin Chartered Accountant, 24 Victoria Street, Dargaville New Zealand
Registered address used from 07 Apr 2005 to 11 Apr 2013
Address: C/ K De Bruin Chartered Accountant, 24 Victoria Street, Dargaville New Zealand
Physical address used from 07 Apr 2005 to 11 Apr 2013
Address: Gunson Mclean Accountants, Vine Street, Whangarei
Registered & physical address used from 13 Apr 2004 to 07 Apr 2005
Address: 19 Raupo Wharf Road, Ruawai
Registered & physical address used from 13 Apr 2004 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hollenberg, Helen Veronica |
Ruawai 0592 New Zealand |
13 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hollenberg, Theodore Johannes |
Ruawai 0592 New Zealand |
13 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hollenberg, Ross Anthony |
Titirangi Auckland |
13 Apr 2004 - 28 Mar 2008 |
Theodore Johannes Hollenberg - Director
Appointment date: 13 Apr 2004
Address: Ruawai, 0592 New Zealand
Address used since 07 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2016
Helen Veronica Hollenberg - Director
Appointment date: 13 Apr 2004
Address: Ruawai, 0592 New Zealand
Address used since 07 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2016
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