Fishwise Limited was launched on 21 Jul 2014 and issued an NZ business number of 9429041331644. The registered LTD company has been run by 2 directors: Eloise Kathleen Violet Fleming - an active director whose contract started on 21 Jul 2014,
Alexandra Kathleen Louise Fleming - an active director whose contract started on 21 Jul 2014.
As stated in BizDb's database (last updated on 24 May 2025), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Until 27 Oct 2015, Fishwise Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Fleming, Eloise Kathleen Violet (an individual) located at Rd 4, Dairy Flat postcode 0794.
The second group consists of 1 shareholder, holds 83.33% shares (exactly 500 shares) and includes
Kona Estate Limited - located at Parnell, Auckland. Fishwise Limited was categorised as "Internet only retailing" (business classification G431050).
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 21 Jul 2014 to 27 Oct 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Fleming, Eloise Kathleen Violet |
Rd 4 Dairy Flat 0794 New Zealand |
03 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kona Estate Limited Shareholder NZBN: 9429037885618 |
Parnell Auckland 1052 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fleming, Alexandra Kathleen Louise |
Rd 4 Dairy Flat 0794 New Zealand |
21 Jul 2014 - 03 Dec 2024 |
Eloise Kathleen Violet Fleming - Director
Appointment date: 21 Jul 2014
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Alexandra Kathleen Louise Fleming - Director
Appointment date: 21 Jul 2014
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2014
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