Simon Fisher Limited, a registered company, was launched on 19 Dec 2008. 9429032448245 is the NZ business identifier it was issued. "Commercial art service," (business classification M692420) is how the company has been classified. The company has been supervised by 2 directors: Simon F. - an active director whose contract began on 19 Dec 2008,
John Fisher - an active director whose contract began on 24 Sep 2020.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 4/25 Sale Street, Auckland, 1010 (category: registered, physical).
Simon Fisher Limited had been using 4/25 Sale Street, Freemans Bay, Auckland as their physical address until 23 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Fisher, Simon Guy - located at 1010, Grey Lynn, Auckland.
Principal place of activity
145 Harvist Road, London, NW6 6HB United Kingdom
Previous addresses
Address #1: 4/25 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2018 to 23 Sep 2020
Address #2: 8 Prime Rd,, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 04 Sep 2015 to 05 Sep 2018
Address #3: 8 Prime Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Sep 2015 to 05 Sep 2018
Address #4: 62 Elgin Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 15 Aug 2013 to 04 Sep 2015
Address #5: 39 Cumberland Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 19 Nov 2010 to 15 Aug 2013
Address #6: 52 Westmere Crescent, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 31 Aug 2010 to 19 Nov 2010
Address #7: Nigel Arkell, Level 13, 34 Shortland St, Auckland New Zealand
Registered & physical address used from 19 Dec 2008 to 31 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fisher, Simon Guy |
Grey Lynn Auckland 1021 New Zealand |
19 Dec 2008 - |
Simon F. - Director
Appointment date: 19 Dec 2008
Address: Picton, 7250 New Zealand
Address used since 24 Sep 2020
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 28 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2015
John Fisher - Director
Appointment date: 24 Sep 2020
Address: Picton, 7250 New Zealand
Address used since 24 Sep 2020
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