Big Fish 2004 Limited

Big Fish 2004 Limited, a registered company, was launched on 03 May 2004. 9429035427636 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kelly Douglas Fleming - an active director whose contract started on 03 May 2004,
Kara Lee Fleming - an active director whose contract started on 03 May 2004,
Rebecca Lyons - an active director whose contract started on 24 Jun 2013,
Dean Michael Pratt - an inactive director whose contract started on 03 May 2004 and was terminated on 21 Jun 2013.
Last updated on 19 Aug 2024, the BizDb data contains detailed information about 1 address: 654 Gordonton Road, Rd 1, Hamilton, 3281 (types include: registered, physical).
Big Fish 2004 Limited had been using 3 Kinnaird Place, Huntington, Hamilton as their registered address until 15 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 3 Kinnaird Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 10 Mar 2015 to 15 Apr 2021

Address: 61 Fifeshire Crescent, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 14 Mar 2014 to 10 Mar 2015

Address: 15 Noel Jones Drive, Marybank, Nelson, 7010 New Zealand

Registered & physical address used from 10 Jun 2013 to 14 Mar 2014

Address: 67 High Street, Hawera New Zealand

Registered & physical address used from 03 May 2004 to 10 Jun 2013

Kelly Douglas Fleming - Director

Appointment date: 03 May 2004

Kara Lee Fleming - Director

Appointment date: 03 May 2004

Rebecca Lyons - Director

Appointment date: 24 Jun 2013

Dean Michael Pratt - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 21 Jun 2013