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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fisken, Marie |
Pukekohe 2120 New Zealand |
11 Mar 1969 - |
Shares Allocation #2 Number of Shares: 279999 | |||
Individual | Fisken, Graham Robert |
Pukekohe 2120 New Zealand |
11 Mar 1969 - |
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
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