Shortcuts

Fisken Properties Limited

Type: NZ Limited Company (Ltd)
9429040612430
NZBN
76143
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Mar 2014

Fisken Properties Limited, a registered company, was launched on 11 Mar 1969. 9429040612430 is the business number it was issued. The company has been run by 2 directors: Marie Fisken - an active director whose contract began on 03 Mar 1992,
Graham Robert Fisken - an active director whose contract began on 15 Mar 1992.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Fisken Properties Limited had been using 1 Wesley Street, Pukekohe as their registered address up to 17 Mar 2014.
Old names used by this company, as we established at BizDb, included: from 11 Mar 1969 to 23 Aug 1983 they were named H.r. Fisken & Sons Limited.
A total of 280000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 279999 shares (100%).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Feb 2013 to 17 Mar 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 03 Mar 2010 to 25 Feb 2013

Address: 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 03 Mar 2010

Address: 17 Hall St, Pukekohe

Physical address used from 01 Apr 2001 to 03 Mar 2010

Address: 17 Hall St, Pukekohe

Registered address used from 07 Oct 1993 to 01 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 280000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fisken, Marie Pukekohe 2120

New Zealand
Shares Allocation #2 Number of Shares: 279999
Individual Fisken, Graham Robert Pukekohe 2120

New Zealand
Directors

Marie Fisken - Director

Appointment date: 03 Mar 1992

Address: Pukekohe, 2677 New Zealand

Address used since 31 Jul 2015


Graham Robert Fisken - Director

Appointment date: 15 Mar 1992

Address: Pukekohe, 2677 New Zealand

Address used since 31 Jul 2015

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street