H.r. Fisken & Sons Limited

H.r. Fisken & Sons Limited, a registered company, was registered on 23 Aug 1983. 9429032023190 is the business number it was issued. This company has been run by 3 directors: Graham Robert Fisken - an active director whose contract began on 23 Aug 1983,
John Charles Fisken - an active director whose contract began on 19 Feb 2015,
Marie Fisken - an inactive director whose contract began on 23 Aug 1983 and was terminated on 15 Nov 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 295 Tuakau Road, Pukekohe, 2120 (physical address),
295 Tuakau Road, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
H.r. Fisken & Sons Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 13 Jul 2016.
Previous names for the company, as we managed to find at BizDb, included: from 23 Aug 1983 to 26 May 1995 they were called H.r. Fisken & Sons (1983) Limited.
A total of 275000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 151250 shares (55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 123750 shares (45%).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 17 Mar 2014 to 13 Jul 2016

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Feb 2013 to 17 Mar 2014

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 03 Mar 2010 to 25 Feb 2013

Address #4: 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address #5: 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 03 Mar 2010

Address #6: 17 Hall St, Pukekohe

Physical address used from 01 Apr 2001 to 03 Mar 2010

Address #7: Campbell Tyson & Co, 17 Hall St, Pukekohe

Registered address used from 07 Oct 1993 to 01 Apr 2001

Previous Shareholders

Graham Robert Fisken - Director

Appointment date: 23 Aug 1983

John Charles Fisken - Director

Appointment date: 19 Feb 2015

Marie Fisken - Director (Inactive)

Appointment date: 23 Aug 1983

Termination date: 15 Nov 2016