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Sweet Fish Limited

Type: NZ Limited Company (Ltd)
9429041237908
NZBN
5223681
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
12 Moewai Park Road
Whitianga
Whitianga 3510
New Zealand
Service & physical address used since 16 May 2014
12 Moewai Park Road
Whitianga
Whitianga 3510
New Zealand
Registered address used since 19 Jun 2019

Sweet Fish Limited, a registered company, was registered on 16 May 2014. 9429041237908 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was classified. This company has been managed by 2 directors: Leanne Rita Petersen - an active director whose contract began on 16 May 2014,
Trevor Clark Stewart - an inactive director whose contract began on 16 May 2014 and was terminated on 06 Dec 2023.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Moewai Park Road, Whitianga, Whitianga, 3510 (category: registered, physical).
Sweet Fish Limited had been using 6A Dakota Drive, Whitianga, Whitianga as their registered address up until 19 Jun 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 6a Dakota Drive, Whitianga, Whitianga, 3591 New Zealand

Registered address used from 13 May 2015 to 19 Jun 2019

Address #2: 12 Moewai Park Road, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 16 May 2014 to 13 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Trevor Clark Whitianga
Whitianga
3510
New Zealand
Director Stewart, Trevor Clark Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Petersen, Leanne Rita Whitianga
Whitianga
3510
New Zealand
Directors

Leanne Rita Petersen - Director

Appointment date: 16 May 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 May 2014


Trevor Clark Stewart - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 06 Dec 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 May 2014

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