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Flying Fish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036173891
NZBN
1268306
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Fisher, Helen Jill Rd 1
Upper Hutt
5381
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Fisher, Adam Laird Rd 1
Upper Hutt
5381
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Fisher, Linda Patricia Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Fisher, Leonard George Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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