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Fisag Limited

Type: NZ Limited Company (Ltd)
9429032842579
NZBN
2109993
Company Number
Registered
Company Status
099370538
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
5 Keith Hay Court
Silverdale
Silverdale 0932
New Zealand
Service & physical & registered address used since 04 Apr 2011
5 Keith Hay Court
Silverdale
Silverdale 0932
New Zealand
Office address used since 03 Mar 2021

Fisag Limited, a registered company, was registered on 31 Mar 2008. 9429032842579 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. This company has been managed by 1 director, named Martin Brenner - an active director whose contract began on 31 Mar 2008.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Keith Hay Court, Silverdale, Silverdale, 0932 (type: office, physical).
Fisag Limited had been using 5 Keith Hay Court, Silverdale, 0922 as their physical address up until 04 Apr 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

5 Keith Hay Court, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 5 Keith Hay Court, Silverdale, 0922 New Zealand

Physical address used from 30 Mar 2010 to 04 Apr 2011

Address #2: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 30 Mar 2010 to 04 Apr 2011

Address #3: Plaza Level, 41 Shortland Street, Auckland 1000

Physical & registered address used from 31 Mar 2008 to 30 Mar 2010

Contact info
64 9 9744686
25 Mar 2019 Phone
info@fisag.co.nz
05 Mar 2023 Email
mb@fisag.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mb@fisag.co.nz
25 Mar 2019 Email
3dea.co.nz
03 Mar 2021 Website
mybreadmix.co.nz
03 Mar 2021 Website
fisag.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Brenner, Martin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brenner, Catharina Silverdale
Silverdale
0932
New Zealand
Directors

Martin Brenner - Director

Appointment date: 31 Mar 2008

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2012

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