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Fishing Nz Holdings Limited

Type: NZ Limited Company (Ltd)
9429034777992
NZBN
1632138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
160 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 02 Sep 2015
P O Box 301026
Albany 0752
New Zealand
Postal address used since 04 Sep 2019
160 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 04 Sep 2019

Fishing Nz Holdings Limited was registered on 18 May 2005 and issued a New Zealand Business Number of 9429034777992. This registered LTD company has been supervised by 2 directors: Stanley Ward Scorringe - an active director whose contract began on 18 May 2005,
Patricia Anne Scorringe - an inactive director whose contract began on 18 May 2005 and was terminated on 01 Nov 2022.
As stated in BizDb's data (updated on 08 Apr 2024), the company filed 1 address: P O Box 301026, Albany, 0752 (type: postal, office).
Up until 02 Sep 2015, Fishing Nz Holdings Limited had been using 29 Peters Way, Silverdale as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Scorringe, Patricia Anne (an individual) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Scorringe, Stanley Ward - located at Silverdale, Silverdale. Fishing Nz Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

160 Foundry Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 29 Peters Way, Silverdale, 0932 New Zealand

Physical & registered address used from 31 Oct 2012 to 02 Sep 2015

Address #2: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 03 Jul 2007 to 31 Oct 2012

Address #3: 9 Vivian Street, New Plymouth

Physical & registered address used from 18 May 2005 to 03 Jul 2007

Contact info
64 9 4219036
03 Aug 2018 Phone
stan@fnzl.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
stan@fnzl.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scorringe, Patricia Anne Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scorringe, Stanley Ward Silverdale
Silverdale
0932
New Zealand
Directors

Stanley Ward Scorringe - Director

Appointment date: 18 May 2005

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Aug 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Aug 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2018


Patricia Anne Scorringe - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 01 Nov 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Aug 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Aug 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2018

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