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Douglas Fisher Limited

Type: NZ Limited Company (Ltd)
9429038882678
NZBN
578125
Company Number
Registered
Company Status
060838461
GST Number
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
338 Big Bay Road
Rd 4
Waiuku 2684
New Zealand
Physical & registered & service address used since 18 Mar 2014
338 Big Bay Road
Rd 4
Waiuku 2684
New Zealand
Postal & office & delivery address used since 03 May 2019

Douglas Fisher Limited, a registered company, was launched on 08 Feb 1993. 9429038882678 is the number it was issued. "Commercial photography service" (business classification M699110) is how the company has been categorised. This company has been managed by 2 directors: Douglas Joseph Fisher - an active director whose contract began on 08 Feb 1993,
Glenda Fisher - an inactive director whose contract began on 08 Feb 1993 and was terminated on 31 Mar 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 338 Big Bay Road, Rd 4, Waiuku, 2684 (category: postal, office).
Douglas Fisher Limited had been using 7 Valley Road, French Bay, Auckland as their registered address up until 18 Mar 2014.
More names used by this company, as we established at BizDb, included: from 08 Feb 1993 to 14 Oct 1996 they were named Cochise Productions Limited.
A total of 21000 shares are issued to 2 shareholders (2 groups). The first group includes 210 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20790 shares (99 per cent).

Addresses

Principal place of activity

338 Big Bay Road, Rd 4, Waiuku, 2684 New Zealand


Previous addresses

Address #1: 7 Valley Road, French Bay, Auckland, 0604 New Zealand

Registered address used from 13 May 2013 to 18 Mar 2014

Address #2: 7 Valley Road, French Bay, Titirangi, Auckland, 0604 New Zealand

Physical address used from 13 May 2013 to 18 Mar 2014

Address #3: 7 Valley Road, French Bay, Titirangi, Waitakere City 0604 New Zealand

Registered address used from 06 Jul 2007 to 13 May 2013

Address #4: 7 Valley Road, French Bay, Titirangi, Auckland 0604

Registered address used from 19 Apr 2007 to 06 Jul 2007

Address #5: 7 Valley Road, French Bay, Titirangi, Auckland 7 New Zealand

Physical address used from 01 Jul 1997 to 13 May 2013

Address #6: 3rd Floor, 86 Parnell Road, Parnell, Auckland

Registered address used from 04 Jul 1996 to 19 Apr 2007

Address #7: 164 Parnell Road, Auckland

Registered address used from 25 Feb 1994 to 04 Jul 1996

Contact info
64 27419 8916
03 May 2019 Phone
doug@foto.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Individual Fisher, Douglas Joseph Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 20790
Individual Fisher, Glenda Rd 4
Waiuku
2684
New Zealand
Directors

Douglas Joseph Fisher - Director

Appointment date: 08 Feb 1993

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 04 Oct 2013


Glenda Fisher - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 31 Mar 2006

Address: French Bay, Titirangi,

Address used since 08 Feb 1993

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