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Fisbo Nz Limited

Type: NZ Limited Company (Ltd)
9429034793121
NZBN
1628931
Company Number
Registered
Company Status
90658581
GST Number
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Office address used since 10 Jun 2020
5 Gilmour Place
Taradale
Napier 4112
New Zealand
Postal address used since 10 Jun 2020
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 10 Dec 2020

Fisbo Nz Limited, a registered company, was started on 29 Apr 2005. 9429034793121 is the number it was issued. This company has been run by 1 director, named Benjamin James Keehan - an active director whose contract started on 29 Apr 2005.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 33 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, Havelock North, 4130 (service address),
33 Havelock Road, Havelock North, Havelock North, 4130 (office address) among others.
Fisbo Nz Limited had been using 33, Havelock Road, Havelock North as their registered address up to 10 Dec 2020.
More names used by the company, as we found at BizDb, included: from 29 Apr 2005 to 01 Feb 2021 they were called Keehan Investments Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 33, Havelock Road, Havelock North, 4157 New Zealand

Registered & physical address used from 18 Jun 2020 to 10 Dec 2020

Address #2: 4/24, Porter Drive, Havelock North, 4157 New Zealand

Registered & physical address used from 21 May 2015 to 18 Jun 2020

Address #3: Walsh & Associates, 11 Thames Street, Napier New Zealand

Registered address used from 10 May 2010 to 21 May 2015

Address #4: Walsh & Associates, 11 Thames Street, Napier New Zealand

Physical address used from 30 Oct 2008 to 21 May 2015

Address #5: Wash & Associates, 11 Thames Street, Napier

Registered address used from 30 Oct 2008 to 10 May 2010

Address #6: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Physical & registered address used from 24 Jul 2006 to 30 Oct 2008

Address #7: Staples Rodway, C/-fred Girvan, Cnr, Marine Parade & Vautier Streets, Napier

Physical & registered address used from 29 Apr 2005 to 24 Jul 2006

Contact info
64 021 738769
10 Jun 2020 Phone
contact@b2bnz.co.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.fisbo.co.nz
01 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Keehan, Benjamin James Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Keehan, Philippa Catherine Taradale
Napier
4112
New Zealand
Directors

Benjamin James Keehan - Director

Appointment date: 29 Apr 2005

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 May 2010

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