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Four Fish Limited

Type: NZ Limited Company (Ltd)
9429035763963
NZBN
1399226
Company Number
Registered
Company Status
Current address
1 Pihanga Road
Turangi 3334
New Zealand
Registered & physical & service address used since 05 Oct 2007

Four Fish Limited, a registered company, was incorporated on 17 Sep 2003. 9429035763963 is the NZ business number it was issued. This company has been supervised by 2 directors: Joanne Perry - an active director whose contract began on 17 Sep 2003,
David George Hugh Gilmer - an active director whose contract began on 17 Sep 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Pihanga Road, Turangi, 3334 (type: registered, physical).
Four Fish Limited had been using 1 Ohuanga Rd, Turangi as their registered address until 05 Oct 2007.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Ohuanga Rd, Turangi

Registered & physical address used from 28 Jun 2004 to 05 Oct 2007

Address: 277 Cambridge Road, Tauranga

Registered & physical address used from 17 Sep 2003 to 28 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gilmer, David George Hugh Turangi

New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 6 Limited
Shareholder NZBN: 9429035420712
Tauranga
Tauranga
3110
New Zealand
Individual Perry, Joanne Turangi

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilmer, David George Hugh Turangi

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perry, Joanne Turangi

New Zealand
Directors

Joanne Perry - Director

Appointment date: 17 Sep 2003

Address: Turangi, Turangi, 3334 New Zealand

Address used since 11 Sep 2015


David George Hugh Gilmer - Director

Appointment date: 17 Sep 2003

Address: Turangi, Turangi, 3334 New Zealand

Address used since 11 Sep 2015