Fisk Investments (nz) Limited

Fisk Investments (Nz) Limited was launched on 29 Feb 1988 and issued an NZBN of 9429039542779. The registered LTD company has been run by 7 directors: David John Sax - an active director whose contract started on 08 Jun 1990,
James Julian Sax - an active director whose contract started on 10 Aug 2011,
Andrew Winton Picot - an inactive director whose contract started on 08 Jun 1990 and was terminated on 26 Jun 2007,
Brian Hall Picot - an inactive director whose contract started on 08 Jun 1990 and was terminated on 26 Jun 2007,
Molly Ah Chee - an inactive director whose contract started on 01 Oct 2000 and was terminated on 26 Jun 2007.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: Po Box 28898, Remuera, Auckland, 1541 (category: postal, office).
Up to 23 Oct 2012, Fisk Investments (Nz) Limited had been using C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell as their registered address.
BizDb identified former names used by this company: from 29 Feb 1988 to 13 Dec 1991 they were called Fisk Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sax, David John (an individual) located at Epsom.

Principal place of activity

3 Owens Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell New Zealand

Registered address used from 25 Jul 2002 to 23 Oct 2012

Address #2: C/- Huddleston & Rosser Ltd, Suite 3, 532 Parnell Road,, Parnell New Zealand

Physical address used from 25 Jul 2002 to 23 Oct 2012

Address #3: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical address used from 21 Dec 1999 to 25 Jul 2002

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

Registered address used from 21 Dec 1999 to 25 Jul 2002

Address #5: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Physical address used from 21 Dec 1999 to 21 Dec 1999

Address #6: South Park House, Hugo Johnston Drive, Penrose, Auckland

Physical address used from 20 Nov 1998 to 21 Dec 1999

Address #7: South Park House, Hugo Johnston Drive, Penrose, Auckland

Registered address used from 03 Oct 1997 to 21 Dec 1999

Previous Shareholders

David John Sax - Director

Appointment date: 08 Jun 1990

James Julian Sax - Director

Appointment date: 10 Aug 2011

Andrew Winton Picot - Director (Inactive)

Appointment date: 08 Jun 1990

Termination date: 26 Jun 2007

Brian Hall Picot - Director (Inactive)

Appointment date: 08 Jun 1990

Termination date: 26 Jun 2007

Molly Ah Chee - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 26 Jun 2007

Andrew Clifford Yee - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 26 Jun 2007

Thomas Henry Ah Chee - Director (Inactive)

Appointment date: 08 Jun 1990

Termination date: 18 Mar 2000