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Hollywood Fish Farm Albany Limited

Type: NZ Limited Company (Ltd)
9429035906247
NZBN
1339463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427907
Industry classification code
Animal Retailing - Live
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Mar 2017

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%).

Addresses

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

Contact info
64 9 4154157
08 Mar 2019 Phone
hollywoodalbany@hotmail.com
Email
info@hollyowodfishfarm.co.nz
02 Mar 2022 Accounts
info@hollywoodfishfarm.co.nz
02 Mar 2022 Enquires
www.hollywoodfishfarm.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Buchan, Adrian Lee Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Buchan, Rebecca Sarah Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deyermond, David Harry Henderson Valley
Individual Deyermond, Josephine Ann Henderson Valley
Directors

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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