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Fische Consulting Limited

Type: NZ Limited Company (Ltd)
9429039438331
NZBN
397374
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
5b Janet Frame Way
Rd 1
Upper Hutt 5371
New Zealand
Registered address used since 02 Jun 2010
5b Janet Frame Way
Rd 1
Upper Hutt 5371
New Zealand
Physical & service address used since 17 Apr 2012
5b Janet Frame Way
Rd 1
Upper Hutt 5371
New Zealand
Postal & delivery address used since 04 Apr 2019


Fische Consulting Limited was launched on 07 Jul 1988 and issued an NZBN of 9429039438331. The registered LTD company has been run by 4 directors: Peter James Ernest Salmon - an active director whose contract began on 31 Mar 1997,
John Lumsden - an inactive director whose contract began on 11 Nov 2005 and was terminated on 20 Mar 2010,
Lesley Christine Ashton-Taylor - an inactive director whose contract began on 31 Mar 1997 and was terminated on 27 Mar 2002,
Leon Lindsay Missen - an inactive director whose contract began on 29 Oct 1991 and was terminated on 31 Mar 1997.
As stated in BizDb's information (last updated on 29 Mar 2024), this company uses 1 address: 5B Janet Frame Way, Rd 1, Upper Hutt, 5371 (category: postal, delivery).
Up until 02 Jun 2010, Fische Consulting Limited had been using 154 Victoria Street, Wellington as their registered address.
BizDb found previous aliases used by this company: from 25 Nov 2004 to 30 Apr 2010 they were called Moxie Design Group Limited, from 24 Feb 1999 to 25 Nov 2004 they were called Em Design Limited and from 08 Mar 1993 to 24 Feb 1999 they were called Missen Design Group Limited.
A total of 34000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 34000 shares are held by 3 entities, namely:
Becker, David (an individual) located at R D 1, Upper Hutt,
Salmon, Peter James Ernest (an individual) located at R D 1, Upper Hutt,
Bamford, Laureen Ruth (an individual) located at R D 1, Upper Hutt. Fische Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: 154 Victoria Street, Wellington

Registered address used from 08 May 2000 to 02 Jun 2010

Address #2: 1st Floor, 134 Cuba Street, Wellington

Registered address used from 15 May 1996 to 08 May 2000

Address #3: Same As Registered Office New Zealand

Physical address used from 20 Feb 1992 to 17 Apr 2012

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 21 426526
04 Apr 2019 Phone
azinfische@gmail.com
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 34000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 34000
Individual Becker, David R D 1
Upper Hutt
Individual Salmon, Peter James Ernest R D 1
Upper Hutt
Individual Bamford, Laureen Ruth R D 1
Upper Hutt
Directors

Peter James Ernest Salmon - Director

Appointment date: 31 Mar 1997

Address: Whitemans Valley, R D 1, New Zealand

Address used since 31 Mar 1997

Address: Whitemans Valley, R D 1, 5371 New Zealand

Address used since 20 Apr 2018


John Lumsden - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 20 Mar 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 11 Nov 2005


Lesley Christine Ashton-taylor - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 27 Mar 2002

Address: Wellington,

Address used since 31 Mar 1997


Leon Lindsay Missen - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 31 Mar 1997

Address: Wellington,

Address used since 29 Oct 1991

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