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Live Fish Limited

Type: NZ Limited Company (Ltd)
9429031806695
NZBN
1497039
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hollenberg, Helen Veronica Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hollenberg, Theodore Johannes Ruawai
0592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollenberg, Ross Anthony Titirangi
Auckland
Directors

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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