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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kellett, Clayton James |
Rd 3 Oropi 3173 New Zealand |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
27 May 2010 - |
Individual | Kellett, Cara Lisa |
Rd 3 Oropi 3173 New Zealand |
27 May 2010 - |
Individual | Kellett, Clayton James |
Rd 3 Oropi 3173 New Zealand |
05 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchinson, David John |
Bethlehem Tauranga |
05 Sep 2006 - 24 Aug 2009 |
Individual | Mitchinson, Sarah Helen |
Bethlehem Tauranga |
05 Sep 2006 - 24 Aug 2009 |
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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