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Fisk Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429041635773
NZBN
5619589
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Flat 3, 134 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 14 Jul 2020

Fisk Family Holdings Limited, a registered company, was registered on 03 Mar 2015. 9429041635773 is the NZ business number it was issued. "K624050 Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been managed by 3 directors: Anthony Owen Fisk - an active director whose contract began on 03 Mar 2015,
James David Owen Fisk - an active director whose contract began on 03 Mar 2015,
Mary F. - an inactive director whose contract began on 03 Mar 2015 and was terminated on 05 Jul 2020.
Updated on 11 Sep 2020, BizDb's data contains detailed information about 1 address: Flat 3, 134 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical).
Fisk Family Holdings Limited had been using B2/15 Scanlan Street, Grey Lynn, Auckland as their registered address up until 14 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (75 per cent).

Addresses

Principal place of activity

B2/15 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: B2/15 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jun 2016 to 14 Jul 2020

Address: 2 Beau Lane, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Mar 2015 to 13 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Anthony Owen Fisk Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 750
Director James David Owen Fisk Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary F.
Directors

Anthony Owen Fisk - Director

Appointment date: 03 Mar 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Sep 2020


James David Owen Fisk - Director

Appointment date: 03 Mar 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Jul 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2015


Mary F. - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 05 Jul 2020

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