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The Big Fish Bait And Tackle Company Limited

Type: NZ Limited Company (Ltd)
9429038064609
NZBN
862147
Company Number
Registered
Company Status
068528852
GST Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
141a Cascades Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 26 Jul 2004
141a Cascades Road
Pakuranga
Auckland 2010
New Zealand
Delivery & postal & office address used since 30 Jul 2019

The Big Fish Bait and Tackle Company Limited, a registered company, was registered on 27 Jun 1997. 9429038064609 is the NZ business number it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is categorised. The company has been run by 2 directors: Philip Doulgas Appleyard - an active director whose contract began on 27 Jun 1997,
Christine Elizabeth Appleyard - an inactive director whose contract began on 27 Jun 1997 and was terminated on 05 Nov 2003.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 141A Cascades Road, Pakuranga, Auckland, 2010 (category: delivery, postal).
The Big Fish Bait and Tackle Company Limited had been using 141 Cascades Road, Pakuranga as their registered address up to 26 Jul 2004.
One entity controls all company shares (exactly 1000 shares) - Appleyard, Philip Douglas - located at 2010, Howick, Auckland.

Addresses

Principal place of activity

141a Cascades Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 141 Cascades Road, Pakuranga

Registered address used from 29 Aug 2000 to 26 Jul 2004

Address #2: 13 Frank Nobilo Drive, Howick

Physical address used from 29 Aug 2000 to 26 Jul 2004

Address #3: 141 Cascades Road, Pakuranga

Physical address used from 29 Aug 2000 to 29 Aug 2000

Address #4: 141 Cascades Road, Pakuranga

Registered address used from 11 Apr 2000 to 29 Aug 2000

Contact info
64 09 5762764
30 Jul 2019 Phone
phil@thebigfish.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
phil@thebigfish.co.nz
31 Jul 2018 Email
www.the.big.fish.co.nz
26 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Appleyard, Philip Douglas Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleyard, Christine Elizabeth Howick
Directors

Philip Doulgas Appleyard - Director

Appointment date: 27 Jun 1997

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jul 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Jun 2011


Christine Elizabeth Appleyard - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 05 Nov 2003

Address: Howick, Auckland,

Address used since 27 Jun 1997

Nearby companies

Devonport Framing Limited
141 Cascades Road

Big Fish Fishing Club Incorporated
141 Cascades Road

Lorimer Industries Limited
145a Cascades Road

Roadway Industries Limited
7/139 Cascades Road

Mister Muffler Limited
Unit 2, 139 Cascades Road

Jeff & Phillip Limited
147 Cascades Road

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