Hollywood Fish Farm Albany Limited, a registered company, was registered on 27 Jun 2003. 9429035906247 is the New Zealand Business Number it was issued. "Animal retailing - live" (ANZSIC G427907) is how the company has been categorised. This company has been run by 4 directors: Adrian Lee Buchan - an active director whose contract began on 24 Jul 2009,
Rebecca Sarah Buchan - an active director whose contract began on 24 Jul 2009,
David Harry Deyermond - an inactive director whose contract began on 27 Jun 2003 and was terminated on 01 Oct 2011,
Josephine Ann Deyermond - an inactive director whose contract began on 27 Jun 2003 and was terminated on 01 Oct 2011.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Hollywood Fish Farm Albany Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their physical address up to 15 Mar 2017.
Past names for this company, as we found at BizDb, included: from 27 Jun 2003 to 05 Mar 2008 they were called Hollywood Fish Farm Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 20 Mar 2006 to 15 Mar 2017
Address: 24 Veronica Street, New Lynn, Auckland
Physical & registered address used from 27 Jun 2003 to 20 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Buchan, Adrian Lee |
Huapai Kumeu 0810 New Zealand |
26 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buchan, Rebecca Sarah |
Huapai Kumeu 0810 New Zealand |
26 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deyermond, David Harry |
Henderson Valley |
27 Jun 2003 - 26 Jan 2012 |
Individual | Deyermond, Josephine Ann |
Henderson Valley |
27 Jun 2003 - 26 Jan 2012 |
Adrian Lee Buchan - Director
Appointment date: 24 Jul 2009
Address: Huapai, Kumeu, 0892 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 05 Mar 2014
Rebecca Sarah Buchan - Director
Appointment date: 24 Jul 2009
Address: Huapai, Kumeu, 0892 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 05 Mar 2014
David Harry Deyermond - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 01 Oct 2011
Address: Henderson Valley, 0612 New Zealand
Address used since 27 Jun 2003
Josephine Ann Deyermond - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 01 Oct 2011
Address: Henderson Valley, 0612 New Zealand
Address used since 27 Jun 2003
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