162 Fisher Parade Limited, a registered company, was registered on 28 Apr 2003. 9429036012923 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 2 directors: Wendy Loy - an active director whose contract began on 28 Apr 2003,
Ronald Kenneth Loy - an active director whose contract began on 28 Apr 2003.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
162 Fisher Parade Limited had been using 12B Patey Street, Epsom, Auckland as their registered address up until 22 Jan 2024.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2%). Finally we have the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 10 Feb 2022 to 22 Jan 2024
Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 04 Dec 2020 to 10 Feb 2022
Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 15 Mar 2018 to 04 Dec 2020
Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 26 Nov 2009 to 15 Mar 2018
Address #5: 279 Gillies Ave, Epsom, Auckland
Registered & physical address used from 01 Nov 2004 to 26 Nov 2009
Address #6: 25 Kipling Ave, Epsom, Auckland
Registered & physical address used from 28 Apr 2003 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Loy, Wesley Mitchell |
Howick New Zealand |
04 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Loy, Brent Warren |
Howick New Zealand |
04 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Loy, Mathew Christopher |
Howick New Zealand |
04 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 47 | |||
| Individual | Loy, Wendy |
Howick New Zealand |
04 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 47 | |||
| Individual | Loy, Ronald Kenneth |
Howick New Zealand |
04 Jun 2004 - |
Wendy Loy - Director
Appointment date: 28 Apr 2003
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 19 Nov 2009
Ronald Kenneth Loy - Director
Appointment date: 28 Apr 2003
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 19 Nov 2009
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