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Fisheye Architecture Limited

Type: NZ Limited Company (Ltd)
9429033940823
NZBN
1852629
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 11 Oct 2016
242c Oropi Road
Rd 3
Oropi 3173
New Zealand
Physical & service address used since 26 Sep 2022

Fisheye Architecture Limited, a registered company, was launched on 05 Sep 2006. 9429033940823 is the NZ business identifier it was issued. This company has been run by 3 directors: Clayton James Kellett - an active director whose contract began on 05 Sep 2006,
Sarah Helen Mitchinson - an inactive director whose contract began on 05 Sep 2006 and was terminated on 28 Sep 2009,
David John Mitchinson - an inactive director whose contract began on 05 Sep 2006 and was terminated on 28 Sep 2009.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 131 Fraser Street, Tauranga South, Tauranga, 3112 (office address),
242C Oropi Road, Rd 3, Oropi, 3173 (physical address),
242C Oropi Road, Rd 3, Oropi, 3173 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Fisheye Architecture Limited had been using 5 Arohena Court, Ohauiti, Tauranga as their physical address until 26 Sep 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

131 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 5 Arohena Court, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 07 Jan 2021 to 26 Sep 2022

Address #2: Suite 3, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 30 Sep 2015 to 11 Oct 2016

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 12 Sep 2014 to 30 Sep 2015

Address #4: 33 Parewaitai Court, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 12 Sep 2014 to 07 Jan 2021

Address #5: 46 Eclipse Terrace, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 02 Oct 2013 to 12 Sep 2014

Address #6: 98a Milton Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 05 Oct 2012 to 02 Oct 2013

Address #7: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 05 Oct 2012 to 12 Sep 2014

Address #8: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 03 Jun 2010 to 05 Oct 2012

Address #9: 131a Fraser Street, Tauranga

Registered address used from 14 Jul 2008 to 03 Jun 2010

Address #10: 131a Fraser Street, Tauranga New Zealand

Physical address used from 14 Jul 2008 to 05 Oct 2012

Address #11: 4 Sabana Place, Bethlehem, Tauranga

Physical & registered address used from 05 Sep 2006 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kellett, Clayton James Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Kellett, Cara Lisa Rd 3
Oropi
3173
New Zealand
Individual Kellett, Clayton James Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchinson, David John Bethlehem
Tauranga
Individual Mitchinson, Sarah Helen Bethlehem
Tauranga
Directors

Clayton James Kellett - Director

Appointment date: 05 Sep 2006

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 16 Sep 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 21 Dec 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Sep 2014


Sarah Helen Mitchinson - Director (Inactive)

Appointment date: 05 Sep 2006

Termination date: 28 Sep 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Sep 2006


David John Mitchinson - Director (Inactive)

Appointment date: 05 Sep 2006

Termination date: 28 Sep 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Sep 2007

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