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D Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429032187434
NZBN
2268968
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 06 Sep 2019

D Fish Holdings Limited, a registered company, was registered on 02 Jul 2009. 9429032187434 is the number it was issued. This company has been managed by 2 directors: Brent William Whitefield - an active director whose contract started on 02 Jul 2009,
Sharon Kay Annette Whitefield - an active director whose contract started on 02 Jul 2009.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
D Fish Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 06 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Sep 2015 to 06 Sep 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 May 2015 to 18 Sep 2015

Address: 314 Riccarton, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 13 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Registered & physical address used from 02 Jul 2009 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Whitefield, Brent William Halswell
Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whitefield, Sharon Kay Annette Doyleston
7682
New Zealand
Directors

Brent William Whitefield - Director

Appointment date: 02 Jul 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Jul 2009

Address: Doyleston, 7682 New Zealand

Address used since 26 Feb 2019


Sharon Kay Annette Whitefield - Director

Appointment date: 02 Jul 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Jul 2009

Address: Doyleston, 7682 New Zealand

Address used since 26 Feb 2019

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