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 05 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flying Fish Nz Limited Shareholder NZBN: 9429039729651 |
Ponsonby Auckland 1011 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tamahori, Warren Lee |
Herne Bay Auckland 1011 New Zealand |
26 May 1998 - 12 Apr 2016 |
| Individual | Kassler, Brian John |
Metropolis 1 Courthouse Lane, Auckland 1010 New Zealand |
26 May 1998 - 12 Apr 2016 |
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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