Fishing Bits Limited was incorporated on 18 Apr 2005 and issued a New Zealand Business Number of 9429034906873. This registered LTD company has been run by 2 directors: Katherine Helen Elizabeth Gillard - an active director whose contract began on 18 Apr 2005,
Edwin Peter Gillard - an active director whose contract began on 18 Apr 2005.
As stated in our data (updated on 10 Apr 2024), this company registered 1 address: 321 Isaac Road, Rd 6, West Eyreton, 7476 (type: registered, physical).
Until 18 Dec 2020, Fishing Bits Limited had been using 23 Ngarahana Avenue, Paremoremo as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gillard, Katherine Helen Elizabeth (an individual) located at Rd 6, West Eyreton postcode 7476.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Percipio Limited - located at Rd 6, Rangiora.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Gillard, Edwin Peter, located at Rd 6, West Eyreton (an individual). Fishing Bits Limited is categorised as "Internet retailing" (ANZSIC G431050).
Principal place of activity
321 Isaac Road, Eyrewell Forest, West Eyreton, 7476 New Zealand
Previous addresses
Address: 23 Ngarahana Avenue, Paremoremo New Zealand
Registered address used from 06 Oct 2008 to 18 Dec 2020
Address: 23 Ngarahana Avenue, Paremoremo, Auckland, 0632 New Zealand
Physical address used from 06 Oct 2008 to 18 Dec 2020
Address: 1/39 Greenvalley Rise, Glenfield, North Shore, Auckland
Registered & physical address used from 18 Apr 2005 to 06 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gillard, Katherine Helen Elizabeth |
Rd 6 West Eyreton 7476 New Zealand |
18 Apr 2005 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Percipio Limited Shareholder NZBN: 9429032979817 |
Rd 6 Rangiora 7476 New Zealand |
13 Nov 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Gillard, Edwin Peter |
Rd 6 West Eyreton 7476 New Zealand |
18 Apr 2005 - |
Katherine Helen Elizabeth Gillard - Director
Appointment date: 18 Apr 2005
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 10 Dec 2020
Address: Paremoremo, North Shore, 0632 New Zealand
Address used since 29 Sep 2008
Edwin Peter Gillard - Director
Appointment date: 18 Apr 2005
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 10 Dec 2020
Address: Paremoremo, North Shore, 0632 New Zealand
Address used since 29 Sep 2008
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