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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
B2/15 Scanlan Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 13 Jun 2016

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 F. - an active director whose contract began on 03 Mar 2015,
Mary F. - an active director whose contract began on 03 Mar 2015,
James David Owen Fisk - an active director whose contract began on 03 Mar 2015.
Updated on 03 Feb 2020, BizDb's data contains detailed information about 1 address: B2/15 Scanlan Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Fisk Family Holdings Limited had been using 2 Beau Lane, Maunu, Whangarei as their registered address up until 13 Jun 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 125 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125 shares (12.5 per cent). Lastly we have the 3rd share allotment (750 shares 75 per cent) made up of 1 entity.

Addresses

Principal place of activity

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


Previous address

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: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Anthony F. Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Mary F. Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 750
Director James David Owen Fisk Grey Lynn
Auckland
1021
New Zealand
Directors

Anthony F. - Director

Appointment date: 03 Mar 2015


Mary F. - Director

Appointment date: 03 Mar 2015


James David Owen Fisk - Director

Appointment date: 03 Mar 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2015

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