Phat Fish Consulting Limited, a registered company, was started on 23 Feb 2009. 9429032380972 is the business number it was issued. This company has been supervised by 2 directors: Derrick Michael Parkinson - an active director whose contract began on 23 Feb 2009,
Michelle Anna Parkinson - an active director whose contract began on 23 Feb 2009.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (registered address),
17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (service address),
34 Triton Drive, Rosedale, Auckland, 0632 (physical address).
Phat Fish Consulting Limited had been using 34 Triton Drive, Rosedale, Auckland as their registered address up until 29 Apr 2024.
More names used by the company, as we managed to find at BizDb, included: from 23 Feb 2009 to 29 Aug 2012 they were named Helping Hands Travel Company Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Parkinson, Michelle Anna (an individual) located at Army Bay, Whangaparoa 0930,
Parkinson, Derrick Michael (an individual) located at Army Bay, Whangaparoa 0930.
Previous addresses
Address #1: 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 24 Feb 2022 to 29 Apr 2024
Address #2: 17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 23 Feb 2009 to 24 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
23 Feb 2009 - |
Individual | Parkinson, Michelle Anna |
Army Bay Whangaparoa 0930 |
23 Feb 2009 - |
Individual | Parkinson, Derrick Michael |
Army Bay Whangaparoa 0930 |
23 Feb 2009 - |
Derrick Michael Parkinson - Director
Appointment date: 23 Feb 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Feb 2010
Michelle Anna Parkinson - Director
Appointment date: 23 Feb 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Feb 2010
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