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 2 directors: Nigel Raymond Latta - an active director whose contract started on 21 Oct 2004,
Natalie Claire Flynn - an active director whose contract started on 20 Dec 2024.
Last updated on 28 May 2025, 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 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Flynn, Natalie Claire |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Latta, Nigel Raymond |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company (2021) Limited Shareholder NZBN: 9429048955553 Company Number: 8155763 |
Grey Lynn Auckland 1144 New Zealand |
03 Sep 2021 - 04 Jul 2024 |
| Individual | Hatangadi, Sonya |
Remuera Auckland 1050 New Zealand |
18 Nov 2020 - 03 Sep 2021 |
| Individual | Hatangadi, Neela |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2004 - 03 Sep 2021 |
| Individual | Hatangadi, Neela |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2004 - 03 Sep 2021 |
| Individual | Hatangadi, Neela |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2004 - 03 Sep 2021 |
Nigel Raymond Latta - Director
Appointment date: 21 Oct 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jul 2011
Natalie Claire Flynn - Director
Appointment date: 20 Dec 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Dec 2024
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