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Fish Entertainment Limited

Type: NZ Limited Company (Ltd)
9429037843533
NZBN
908418
Company Number
Registered
Company Status
Current address
230 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 10 Sep 2012

Fish Entertainment Limited, a registered company, was launched on 26 May 1998. 9429037843533 is the number it was issued. The company has been run by 4 directors: James Dominic Gifford Moore - an active director whose contract started on 01 Sep 2012,
Nicholas Kyle Garrett - an active director whose contract started on 10 Aug 2022,
Brian John Kassler - an inactive director whose contract started on 26 May 1998 and was terminated on 29 Aug 2018,
Warren Lee Tamahori - an inactive director whose contract started on 26 May 1998 and was terminated on 01 Sep 2012.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 230 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Fish Entertainment Limited had been using P K F Martin Jarvie, 3Rd Floor, 85 The Terrace, Wellington 6011 as their physical address up to 10 Sep 2012.
Previous aliases used by the company, as we established at BizDb, included: from 26 May 1998 to 12 Oct 2016 they were named Flying Fish Films Nz Limited.
One entity controls all company shares (exactly 100 shares) - Flying Fish Nz Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 27 Oct 2009 to 10 Sep 2012

Address: Martin Jarvie P K F, 85 The Terrace, Wellington

Registered address used from 03 Sep 2001 to 27 Oct 2009

Address: Martin Jarvie P K F, 85 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 03 Sep 2001

Address: Martin Jarvie P K F, 85 The Terrace, Wellington

Physical address used from 27 May 1998 to 27 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Flying Fish Nz Limited
Shareholder NZBN: 9429039729651
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kassler, Brian John Metropolis
1 Courthouse Lane, Auckland 1010

New Zealand
Individual Tamahori, Warren Lee Herne Bay
Auckland 1011

New Zealand
Directors

James Dominic Gifford Moore - Director

Appointment date: 01 Sep 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Sep 2012


Nicholas Kyle Garrett - Director

Appointment date: 10 Aug 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 10 Aug 2022


Brian John Kassler - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 29 Aug 2018

Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 31 Aug 2007


Warren Lee Tamahori - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 01 Sep 2012

Address: Herne Bay, Auckland 1011,

Address used since 19 Oct 2009

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