Flying Fish Enterprises Limited, a registered company, was incorporated on 17 Jan 2003. 9429036173891 is the business number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was classified. The company has been managed by 4 directors: Helen Jill Fisher - an active director whose contract began on 17 May 2023,
Adam Laird Fisher - an active director whose contract began on 17 May 2023,
Leonard George Fisher - an inactive director whose contract began on 17 Jan 2003 and was terminated on 17 May 2023,
Linda Patricia Fisher - an inactive director whose contract began on 17 Jan 2003 and was terminated on 17 May 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Flying Fish Enterprises Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 02 Jun 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40%). Finally there is the third share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 06 Apr 2021 to 02 Jun 2022
Address: 249 Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 24 Feb 2010 to 06 Apr 2021
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui
Registered & physical address used from 08 Jul 2009 to 24 Feb 2010
Address: Markhams Mri Wanganui Ltd, Chartered Accountants, 249 Wicksteed Street, Wanganui
Registered & physical address used from 17 Jan 2003 to 08 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Fisher, Helen Jill |
Rd 1 Upper Hutt 5381 New Zealand |
11 May 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Fisher, Adam Laird |
Rd 1 Upper Hutt 5381 New Zealand |
11 May 2021 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Fisher, Linda Patricia |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Jan 2003 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Fisher, Leonard George |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Jan 2003 - |
Helen Jill Fisher - Director
Appointment date: 17 May 2023
Address: Rd 1, Poririua, 5381 New Zealand
Address used since 26 May 2023
Adam Laird Fisher - Director
Appointment date: 17 May 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 May 2023
Leonard George Fisher - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 17 May 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Jan 2003
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Mar 2021
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 11 Mar 2016
Linda Patricia Fisher - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 17 May 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Mar 2021
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 11 Mar 2016
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