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Phat Fish Consulting Limited

Type: NZ Limited Company (Ltd)
9429032380972
NZBN
2212410
Company Number
Registered
Company Status
Current address
34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 24 Feb 2022
17 Siesta Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Individual Parkinson, Michelle Anna Army Bay
Whangaparoa 0930
Individual Parkinson, Derrick Michael Army Bay
Whangaparoa 0930
Directors

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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