Goldfish Creative Limited was registered on 04 Mar 2015 and issued a number of 9429041638064. The registered LTD company has been run by 2 directors: David Stephen Goldthorpe - an active director whose contract began on 04 Mar 2015,
Debra Susan Fish - an active director whose contract began on 04 Mar 2015.
As stated in BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: Po Box 27036, Marion Square, Wellington, 6141 (category: postal, physical).
Until 26 Sep 2018, Goldfish Creative Limited had been using 145D Ghuznee Street, Te Aro, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 04 Mar 2015 to 31 Aug 2016 they were named Goldthorpe Creative Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mcshane, Marcus (an individual) located at Houghton Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Goldthorpe, David Stephen - located at Karori, Wellington.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Fish, Debra Susan, located at Karori, Wellington (a director). Goldfish Creative Limited is classified as "Television film or tape production" (business classification J551130).
Principal place of activity
67 Victory Avenue, Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 145d Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Mar 2015 to 26 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcshane, Marcus |
Houghton Bay Wellington 6023 New Zealand |
04 Mar 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Goldthorpe, David Stephen |
Karori Wellington 6012 New Zealand |
04 Mar 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Fish, Debra Susan |
Karori Wellington 6012 New Zealand |
04 Mar 2015 - |
David Stephen Goldthorpe - Director
Appointment date: 04 Mar 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Sep 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Mar 2015
Debra Susan Fish - Director
Appointment date: 04 Mar 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Mar 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Sep 2018
Bim's House Limited
Flat 3, 142 Ghuznee Street
Severe Features Limited
317 The Terrace
Majestical Pictures Limited
317 The Terrace
The Community Bike Workshop Charitable Trust
1-20 Buller St
Worldwide Backpackers Limited
291 The Terrace
Well Polished Limited
1/324 The Terrace
Dragon Gate Pictures Limited
79b Moxham Avenue
Havoc Cam Limited
Level 2, Woodward House
Holy Media Productions Limited
Level 15
Howard Taylor Productions Limited
52 Washington Ave
Lippy Pictures Limited
11 Albany Ave
Ninox Productions Limited
Level 1, Crowe Horwath House