3Fish Limited, a registered company, was incorporated on 23 Sep 2003. 9429035814733 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. The company has been run by 3 directors: Jeremy Wyn-Harris - an active director whose contract began on 23 Sep 2003,
Andrew James Cable - an inactive director whose contract began on 14 Feb 2011 and was terminated on 05 Sep 2017,
Ashlin Murray Redpath - an inactive director whose contract began on 14 Feb 2011 and was terminated on 05 Sep 2017.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 27 Cox Street, Merivale, Christchurch, 8014 (types include: physical, service).
3Fish Limited had been using 1/88 Hayton Road,, Wigram, Christchurch as their registered address up to 25 Sep 2015.
Former names used by this company, as we managed to find at BizDb, included: from 01 Jul 2005 to 13 Feb 2011 they were named Counter Espresso Limited, from 23 Sep 2003 to 01 Jul 2005 they were named 3G Imaging Limited.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200000 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (20 per cent). Finally the 3rd share allotment (600000 shares 60 per cent) made up of 1 entity.
Previous addresses
Address: 1/88 Hayton Road,, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Oct 2012 to 25 Sep 2015
Address: 292 Durham Street, Christchurch New Zealand
Physical & registered address used from 16 Jul 2004 to 02 Oct 2012
Address: 3 Pukeora Scenic Rd, Waipukurau
Registered & physical address used from 23 Sep 2003 to 16 Jul 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Cable, Andrew James |
Rangiora Rangiora 7400 New Zealand |
14 Feb 2011 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Redpath, Ashlin Murray |
Wakefield Wakefield 7025 New Zealand |
14 Feb 2011 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Individual | Wyn-harris, Jeremy |
Merivale Christchurch 8014 New Zealand |
12 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 2nd Step Holdings Limited Shareholder NZBN: 9429035813811 Company Number: 1378400 |
23 Sep 2003 - 12 Jul 2004 | |
Entity | 2nd Step Holdings Limited Shareholder NZBN: 9429035813811 Company Number: 1378400 |
23 Sep 2003 - 12 Jul 2004 | |
Individual | Wyn-harris, Joanna Lorraine |
Christchurch New Zealand |
12 Jul 2004 - 14 Feb 2011 |
Jeremy Wyn-harris - Director
Appointment date: 23 Sep 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Sep 2013
Andrew James Cable - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 05 Sep 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 14 Feb 2011
Ashlin Murray Redpath - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 05 Sep 2017
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 24 Sep 2012
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