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Deep End Fish Limited

Type: NZ Limited Company (Ltd)
9429034553084
NZBN
1691305
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 27 Jun 2018

Deep End Fish Limited, a registered company, was incorporated on 09 Sep 2005. 9429034553084 is the NZ business number it was issued. The company has been run by 2 directors: Daniel Hamish Mcrae - an active director whose contract began on 09 Sep 2005,
Doreen Lavinia Mcrae - an active director whose contract began on 09 Sep 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Deep End Fish Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 27 Jun 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Oct 2016 to 27 Jun 2018

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Nov 2012 to 07 Oct 2016

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 29 May 2006 to 26 Nov 2012

Address: 101 Kelso Lane, Coromandel

Physical & registered address used from 09 Sep 2005 to 29 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mcrae, Daniel Hamish Rd 4
Warkworth
0984
New Zealand
Individual Mcrae, Doreen Lavinia Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcrae, Daniel Hamish Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcrae, Doreen Lavinia Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garland, Steven Keneth Torbay
Auckland
0630
New Zealand
Directors

Daniel Hamish Mcrae - Director

Appointment date: 09 Sep 2005

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Mar 2015


Doreen Lavinia Mcrae - Director

Appointment date: 09 Sep 2005

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Mar 2015

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