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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Earl, Michael Andrew |
Rd 3 Drury 2579 New Zealand |
17 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Earl, Christine |
Rd 3 Drury 2579 New Zealand |
17 Sep 2004 - |
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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