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Five Fish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035195115
NZBN
1554296
Company Number
Registered
Company Status
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 29 Aug 2014
307a Maxted Road
Rd 3
Drury 2579
New Zealand
Physical & registered & service address used since 08 Sep 2014

Five Fish Enterprises Limited was registered on 17 Sep 2004 and issued a New Zealand Business Number of 9429035195115. The registered LTD company has been run by 2 directors: Christine Earl - an active director whose contract began on 17 Sep 2004,
Michael Andrew Earl - an active director whose contract began on 17 Sep 2004.
As stated in BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 307A Maxted Road, Rd 3, Drury, 2579 (types include: physical, registered).
Up to 08 Sep 2014, Five Fish Enterprises Limited had been using 53 The Track, Takanini, Takanini as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Earl, Michael Andrew (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Earl, Christine - located at Rd 3, Drury.

Addresses

Previous addresses

Address #1: 53 The Track, Takanini, Takanini, 2112 New Zealand

Physical address used from 05 Sep 2014 to 08 Sep 2014

Address #2: Unit 325, 26 Morningside Drive, Sandringham, Auckland, 1025 New Zealand

Physical address used from 04 Jul 2013 to 05 Sep 2014

Address #3: 16 Elliott Street, Papakura New Zealand

Physical address used from 17 Sep 2004 to 04 Jul 2013

Address #4: 16 Elliott Street, Papakura New Zealand

Registered address used from 17 Sep 2004 to 08 Sep 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Earl, Michael Andrew Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Earl, Christine Rd 3
Drury
2579
New Zealand
Directors

Christine Earl - Director

Appointment date: 17 Sep 2004

Address: Rd 3, Drury, 2579 New Zealand

Address used since 29 Aug 2014


Michael Andrew Earl - Director

Appointment date: 17 Sep 2004

Address: Rd 3, Drury, 2579 New Zealand

Address used since 29 Aug 2014

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