Fisher Ventures Limited, a registered company, was started on 10 Nov 2004. 9429035086697 is the NZ business number it was issued. The company has been managed by 2 directors: Stephen Barry Fisher - an active director whose contract started on 01 Apr 2005,
Andrew James Spencer - an inactive director whose contract started on 10 Nov 2004 and was terminated on 01 Apr 2005.
Last updated on 02 Jun 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (physical address).
Fisher Ventures Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address up until 11 Oct 2023.
Previous aliases used by this company, as we found at BizDb, included: from 10 Nov 2004 to 05 Jul 2005 they were named Sail City No 10 Limited.
A single entity controls all company shares (exactly 100 shares) - Fisher International Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2018 to 11 Oct 2023
Address #2: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2012 to 07 Mar 2018
Address #3: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2011 to 29 Nov 2012
Address #4: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 14 Feb 2005 to 22 Nov 2011
Address #5: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 10 Nov 2004 to 14 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fisher International Limited Shareholder NZBN: 9429040695679 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Stephen Barry |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2005 - 13 Dec 2018 |
| Individual | Fisher, Stephen Barry |
Herne Bay Auckland |
07 Jul 2005 - 07 Jul 2005 |
| Individual | Morrison, Jeffrey Robert |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2005 - 13 Dec 2018 |
| Individual | Spencer, Andrew James |
Orakei Auckland |
10 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Barry Fisher - Director
Appointment date: 01 Apr 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2005
Andrew James Spencer - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 01 Apr 2005
Address: Orakei, Auckland,
Address used since 10 Nov 2004
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