Fishing Innovations Nz Limited, a registered company, was registered on 26 Jun 2002. 9429036437443 is the number it was issued. This company has been supervised by 3 directors: Mark Charles Beauchamp - an active director whose contract started on 26 Jun 2002,
Janice Anne Beauchamp - an active director whose contract started on 24 Mar 2010,
Peter Clifford Hendl - an inactive director whose contract started on 26 Jun 2002 and was terminated on 01 Sep 2003.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 34 Mission Road, Kerikeri, 0230 (type: physical, registered).
Fishing Innovations Nz Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address until 17 Aug 2015.
Previous names used by this company, as we found at BizDb, included: from 08 Jan 2018 to 21 Dec 2021 they were named Kerikeri Builders Limited, from 13 Jan 2017 to 08 Jan 2018 they were named Bungalow Project Management Limited and from 04 Apr 2012 to 13 Jan 2017 they were named Beau Marine Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 26 Mar 2015 to 17 Aug 2015
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 09 Mar 2010 to 26 Mar 2015
Address: B D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 11 Apr 2003 to 09 Mar 2010
Address: C/o Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 26 Jun 2002 to 11 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Beauchamp, Janice Anne |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beauchamp, Mark Charles |
Kerikeri Kerikeri 0230 New Zealand |
26 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendl, Peter Clifford |
Kapiro Kerikeri |
26 Jun 2002 - 11 Apr 2005 |
Mark Charles Beauchamp - Director
Appointment date: 26 Jun 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 17 Dec 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Apr 2018
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 30 Jan 2014
Janice Anne Beauchamp - Director
Appointment date: 24 Mar 2010
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 17 Dec 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Jan 2014
Peter Clifford Hendl - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 01 Sep 2003
Address: Kapiro, Kerikeri,
Address used since 26 Jun 2002
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