Fish Tales Limited, a registered company, was incorporated on 06 Oct 1998. 9429037759476 is the NZ business number it was issued. This company has been managed by 2 directors: Carylene Alice Lim - an active director whose contract started on 06 Oct 1998,
Neil Andrew Mcconnon - an active director whose contract started on 06 Oct 1998.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 83 Brookdale Road, Rd 3, Albany, 0793 (types include: registered, physical).
Fish Tales Limited had been using 83 Brookdale Rd, Albany, Auckland 0632 as their registered address up until 14 Jun 2011.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
83 Brookdale Road, Rd 3, Albany, 0793 New Zealand
Previous addresses
Address: 83 Brookdale Rd, Albany, Auckland 0632 New Zealand
Registered address used from 07 Jul 2008 to 14 Jun 2011
Address: 83 Brookdale Road, Albany, Auckland 0632 New Zealand
Physical address used from 07 Jul 2008 to 14 Jun 2011
Address: 83 Brookdale Road, R D 3, Albany, Auckland
Registered address used from 12 Apr 2000 to 07 Jul 2008
Address: 83 Brookdale Road, R D 3, Albany, Auckland
Physical address used from 07 Oct 1998 to 07 Jul 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lim, Carylene Alice |
Albany Auckland 0793 |
25 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcconnon, Neil Andrew |
Albany Auckland 0793 New Zealand |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Carylene Alice |
Albany Auckland 0793 New Zealand |
06 Oct 1998 - 20 Jun 2012 |
| Individual | Mcconnon, Neil Andrew |
Albany Auckland 0793 New Zealand |
06 Oct 1998 - 25 Jun 2013 |
Carylene Alice Lim - Director
Appointment date: 06 Oct 1998
Address: Albany, Auckland, 0793 New Zealand
Address used since 07 Jun 2016
Neil Andrew Mcconnon - Director
Appointment date: 06 Oct 1998
Address: Albany, Auckland, 0793 New Zealand
Address used since 07 Jun 2016
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