Fisk Holdings N.z Limited

Fisk Holdings N.z Limited was registered on 24 Aug 1994 and issued a New Zealand Business Number of 9429038623745. The registered LTD company has been managed by 4 directors: David John Sax - an active director whose contract began on 11 Nov 1994,
James Julian Sax - an active director whose contract began on 10 Aug 2011,
Thomas Henry Ah Chee - an inactive director whose contract began on 11 Nov 1994 and was terminated on 18 Mar 2000,
Gloria Ann Rennie - an inactive director whose contract began on 24 Aug 1994 and was terminated on 11 Nov 1994.
According to BizDb's data (last updated on 10 May 2024), this company registered 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: registered, physical).
Up until 08 Oct 2019, Fisk Holdings N.z Limited had been using 3 Owens Road, Epsom, Auckland as their registered address.
BizDb found previous names for this company: from 24 Aug 1994 to 30 Sep 1994 they were called Bowetzel Enterprises Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023.

Principal place of activity

419 Church Street East, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 31 Oct 2012 to 08 Oct 2019

Address #2: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 26 Jun 2002 to 31 Oct 2012

Address #3: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Registered address used from 17 Feb 2000 to 26 Jun 2002

Address #4: 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland

Physical address used from 16 Feb 2000 to 16 Feb 2000

Address #5: Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical address used from 16 Feb 2000 to 26 Jun 2002

Address #6: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Physical address used from 18 Sep 1998 to 16 Feb 2000

Address #7: Level 12, 92-96 Albert Street, Auckland

Registered address used from 16 Dec 1994 to 17 Feb 2000

Address #8: Level 12, 92-96 Albert Street, Auckland

Physical address used from 16 Dec 1994 to 18 Sep 1998

Previous Shareholders

David John Sax - Director

Appointment date: 11 Nov 1994

James Julian Sax - Director

Appointment date: 10 Aug 2011

Thomas Henry Ah Chee - Director (Inactive)

Appointment date: 11 Nov 1994

Termination date: 18 Mar 2000

Gloria Ann Rennie - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 11 Nov 1994