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Wet Fish Investments Limited

Type: NZ Limited Company (Ltd)
9429033280974
NZBN
1960413
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 50203
Porirua
Porirua 5240
New Zealand
Postal address used since 25 Mar 2021
2 Raiha Street
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 25 Mar 2021
Unit11, 4 Glover Street
Ngauranga
Wellington 6035
New Zealand
Registered & physical & service address used since 11 Apr 2022

Wet Fish Investments Limited was registered on 04 Jul 2007 and issued a business number of 9429033280974. The registered LTD company has been run by 2 directors: Robert Edmund Trollope Wilson - an active director whose contract started on 04 Jul 2007,
Prudence Mary Wilson - an inactive director whose contract started on 04 Jul 2007 and was terminated on 19 Sep 2014.
According to the BizDb information (last updated on 25 Mar 2024), this company registered 3 addresses: Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (registered address),
Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (physical address),
Unit11, 4 Glover Street, Ngauranga, Wellington, 6035 (service address),
Po Box 50203, Porirua, Porirua, 5240 (postal address) among others.
Up until 11 Apr 2022, Wet Fish Investments Limited had been using 2 Raiha Street, Elsdon, Porirua as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Wilson, Robert Edmund Trollope (an individual) located at Thorndon, Wellington postcode 6011,
Wilson, Prudence Mary (an individual) located at Broadmeadows, Wellington.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Wilson, Godfrey Edmund Reece - located at Broadmeadows, Wellington,
Wilson, Robert Edmund Trollope - located at Thorndon, Wellington. Wet Fish Investments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

2 Raiha Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 2 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Registered & physical address used from 14 Mar 2018 to 11 Apr 2022

Address #2: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2015 to 14 Mar 2018

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 04 Apr 2013 to 17 Dec 2015

Address #4: 7 Kanpur Rd, Broadmeadows, Wellington New Zealand

Registered & physical address used from 04 Jul 2007 to 04 Apr 2013

Contact info
64 21540 666
06 Mar 2019 Phone
Rob@evolveoutdoors.com
25 Mar 2021 nzbn-reserved-invoice-email-address-purpose
rob@evolveoutdoors.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Robert Edmund Trollope Thorndon
Wellington
6011
New Zealand
Individual Wilson, Prudence Mary Broadmeadows
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Godfrey Edmund Reece Broadmeadows
Wellington
6035
New Zealand
Individual Wilson, Robert Edmund Trollope Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Entity Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Christchurch Central
Christchurch
8013
New Zealand
Individual Wilson, Gabrielle Mary Rosalind
Entity Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Company Number: 2196142
Christchurch Central
Christchurch
8013
New Zealand
Directors

Robert Edmund Trollope Wilson - Director

Appointment date: 04 Jul 2007

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 02 Mar 2023

Address: Elsdon, Porirua, 5022 New Zealand

Address used since 15 Sep 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 10 Mar 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 06 Mar 2018


Prudence Mary Wilson - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 19 Sep 2014

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 04 Jul 2007

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