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Goldfish Wisdom Limited

Type: NZ Limited Company (Ltd)
9429035159285
NZBN
1560930
Company Number
Registered
Company Status
Current address
462 Moray Place
Investment House
Dunedin New Zealand
Registered address used since 10 May 2007
1b / 19 Garnet Road
Westmere
Auckland 1022
New Zealand
Physical & service address used since 13 Oct 2016

Goldfish Wisdom Limited, a registered company, was incorporated on 21 Oct 2004. 9429035159285 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Nigel Raymond Latta - an active director whose contract started on 21 Oct 2004.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 1B / 19 Garnet Road, Westmere, Auckland, 1022 (physical address),
1B / 19 Garnet Road, Westmere, Auckland, 1022 (service address),
462 Moray Place, Investment House, Dunedin (registered address).
Goldfish Wisdom Limited had been using 42 Kingsview Road, Mount Eden, Auckland as their physical address up to 13 Oct 2016.
Previous aliases used by this company, as we established at BizDb, included: from 21 Oct 2004 to 16 Dec 2004 they were called Lattaral Thinking (2000) Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address #1: 42 Kingsview Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 09 Oct 2012 to 13 Oct 2016

Address #2: Level 2, Consultancy House, 7 Bond St,, Dunedin New Zealand

Physical address used from 15 Apr 2009 to 09 Oct 2012

Address #3: 20 Botting Place, Waverley, Dunedin

Physical address used from 22 Sep 2008 to 15 Apr 2009

Address #4: Level 3, 60 Parnell Road, Parnell, Auckland

Physical address used from 05 Sep 2007 to 22 Sep 2008

Address #5: 20 Botting Place, Waverley, Dunedin

Physical address used from 10 May 2007 to 05 Sep 2007

Address #6: Level 3, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 21 Oct 2004 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Swl Trustee Company (2021) Limited
Shareholder NZBN: 9429048955553
Grey Lynn
Auckland
1144
New Zealand
Individual Latta, Nigel Raymond Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Latta, Nigel Raymond Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatangadi, Sonya Remuera
Auckland
1050
New Zealand
Individual Hatangadi, Neela Mount Eden
Auckland
1024
New Zealand
Individual Hatangadi, Neela Mount Eden
Auckland
1024
New Zealand
Individual Hatangadi, Neela Mount Eden
Auckland
1024
New Zealand
Directors

Nigel Raymond Latta - Director

Appointment date: 21 Oct 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Jul 2011

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