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Beatfish Limited

Type: NZ Limited Company (Ltd)
9429032971095
NZBN
2078127
Company Number
Registered
Company Status
Current address
424 Moorhouse Avenue
Sydenham
Christchurch 8011
New Zealand
Physical & registered & service address used since 23 May 2011

Beatfish Limited, a registered company, was started on 24 Dec 2007. 9429032971095 is the business number it was issued. The company has been supervised by 3 directors: Richard Peter Sewell Barnacle - an active director whose contract started on 24 Dec 2007,
Elliot Matthew Gilmore - an active director whose contract started on 21 May 2013,
Kurt Thomas Maetzig - an inactive director whose contract started on 24 Dec 2007 and was terminated on 01 Dec 2012.
Last updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 17 Linwood Avenue, Linwood, Christchurch, 8011 (office address),
424 Moorhouse Avenue, Sydenham, Christchurch, 8011 (physical address),
424 Moorhouse Avenue, Sydenham, Christchurch, 8011 (registered address),
424 Moorhouse Avenue, Sydenham, Christchurch, 8011 (service address) among others.
Beatfish Limited had been using Unit 2, Armagh Courts, 78 Armagh St, Christchurch as their registered address up to 23 May 2011.
Past names used by this company, as we found at BizDb, included: from 24 Dec 2007 to 04 Oct 2011 they were named Beatfjsh Software Limited.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (50%).

Addresses

Principal place of activity

17 Linwood Avenue, Linwood, Christchurch, 8011 New Zealand


Previous address

Address #1: Unit 2, Armagh Courts, 78 Armagh St, Christchurch New Zealand

Registered & physical address used from 24 Dec 2007 to 23 May 2011

Contact info
team@beatfish.co.nz
09 Aug 2018 Email
www.beatfish.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 19 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Gilmore, Elliot Matthew Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Sewell, Richard Peter Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maetzig, Kurt Thomas Linwood
Christchurch
8011
New Zealand
Directors

Richard Peter Sewell Barnacle - Director

Appointment date: 24 Dec 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Jul 2012


Elliot Matthew Gilmore - Director

Appointment date: 21 May 2013

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jul 2015


Kurt Thomas Maetzig - Director (Inactive)

Appointment date: 24 Dec 2007

Termination date: 01 Dec 2012

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 May 2011