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The Lazy Fish Limited

Type: NZ Limited Company (Ltd)
9429039007339
NZBN
540961
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered address used since 13 Nov 2012

The Lazy Fish Limited, a registered company, was launched on 10 Mar 1992. 9429039007339 is the NZBN it was issued. The company has been supervised by 3 directors: Richard Donald Wood - an active director whose contract began on 10 Mar 1992,
Elizabeth Louise Wood - an active director whose contract began on 28 May 2001,
Ingrid Maria Wood - an inactive director whose contract began on 10 Mar 1992 and was terminated on 28 May 2001.
Updated on 22 May 2020, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
The Lazy Fish Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address until 13 Nov 2012.
More names for the company, as we established at BizDb, included: from 31 May 2001 to 10 Sep 2018 they were called Account Collections N Z Limited, from 31 Oct 1994 to 31 May 2001 they were called Jarrah Holdings Limited and from 10 Mar 1992 to 31 Oct 1994 they were called Safety Floor New Zealand Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 28 Aug 2002 to 13 Nov 2012

Address: C/- Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings

Registered address used from 01 Jul 1997 to 28 Aug 2002

Address: Same As Registered Office

Physical address used from 10 Mar 1992 to 28 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Elizabeth Louise Wood Great Barrier Island (aotea Island)
0991
New Zealand
Individual Richard Donald Wood Great Barrier Island (aotea Island)
0991
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
111 Avenue Road East
Hastings
Null 4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elizabeth Louise Wood Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Richard Donald Wood Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Individual Simon Maurice Speedy Hastings

New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Directors

Richard Donald Wood - Director

Appointment date: 10 Mar 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2013

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 01 Jul 2018

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Nov 2019


Elizabeth Louise Wood - Director

Appointment date: 28 May 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Nov 2013

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 01 Jul 2018

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Nov 2019


Ingrid Maria Wood - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 28 May 2001

Address: Havelock North,

Address used since 10 Mar 1992

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