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Virginia Fisher Design Limited

Type: NZ Limited Company (Ltd)
9429036557110
NZBN
1200007
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2018
Po Box 4071
Shortland Street
Auckland 1140
New Zealand
Postal address used since 01 Jul 2020
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

Virginia Fisher Design Limited was started on 03 Apr 2002 and issued a number of 9429036557110. This registered LTD company has been supervised by 2 directors: Virginia Jane Fisher - an active director whose contract began on 03 Apr 2002,
Stephen Barry Fisher - an active director whose contract began on 09 Apr 2002.
As stated in our database (updated on 26 Feb 2024), the company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 07 Mar 2018, Virginia Fisher Design Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Fisher, Virginia Jane (an individual) located at Herne Bay, Auckland,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Fisher, Stephen Barry (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fisher, Virginia Jane - located at Herne Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Fisher, Stephen Barry, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2012 to 07 Mar 2018

Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2011 to 18 Jul 2012

Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 20 Dec 2004 to 18 Jul 2011

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 10 Aug 2004 to 20 Dec 2004

Address #5: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 03 Apr 2002 to 10 Aug 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fisher, Virginia Jane Herne Bay
Auckland

New Zealand
Individual Morrison, Jeffrey Robert Herne Bay
Auckland
1011
New Zealand
Individual Fisher, Stephen Barry Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fisher, Virginia Jane Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Fisher, Stephen Barry Herne Bay
Auckland
Directors

Virginia Jane Fisher - Director

Appointment date: 03 Apr 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2002


Stephen Barry Fisher - Director

Appointment date: 09 Apr 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Apr 2002

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