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Sailaway Fish Shop Limited

Type: NZ Limited Company (Ltd)
9429033360249
NZBN
1948396
Company Number
Registered
Company Status
Current address
45 Owen Road
Outer Kaiti
Gisborne 4010
New Zealand
Physical & registered & service address used since 08 Jul 2015

Sailaway Fish Shop Limited, a registered company, was launched on 29 May 2007. 9429033360249 is the number it was issued. This company has been managed by 3 directors: Robert John Brown - an active director whose contract started on 29 May 2007,
Jillian Eve Brown - an active director whose contract started on 21 Jan 2013,
Mark Steven Goldsmith - an inactive director whose contract started on 29 May 2007 and was terminated on 21 Jan 2013.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Owen Road, Outer Kaiti, Gisborne, 4010 (type: physical, registered).
Sailaway Fish Shop Limited had been using Endeavour Chartered Accountants Ltd, Cnr Wainui Road & The Esplanade, Gisborne as their physical address up until 08 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Endeavour Chartered Accountants Ltd, Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 23 Nov 2010 to 08 Jul 2015

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered & physical address used from 26 Aug 2009 to 23 Nov 2010

Address: Nigel O'leary C/a Limited, Level 4, Rockforte Tower, Grey Street, Gisborne

Registered & physical address used from 29 May 2007 to 26 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brown, Jillian Eve Outer Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Robert John Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsmith, Mark Steven Outer Kaiti
Gisborne
4010
New Zealand
Directors

Robert John Brown - Director

Appointment date: 29 May 2007

Address: Outer Kaiti, Gisborne, 4010 New Zealand

Address used since 23 Jun 2016


Jillian Eve Brown - Director

Appointment date: 21 Jan 2013

Address: Outer Kaiti, Gisborne, 4010 New Zealand

Address used since 21 Jan 2013


Mark Steven Goldsmith - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 21 Jan 2013

Address: Outer Kaiti, Gisborne, 4010 New Zealand

Address used since 08 Jul 2011

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