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Goldfish Creative Limited

Type: NZ Limited Company (Ltd)
9429041638064
NZBN
5621609
Company Number
Registered
Company Status
116266156
GST Number
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
67 Victory Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 26 Sep 2018
Po Box 27036
Marion Square
Wellington 6141
New Zealand
Postal address used since 05 Oct 2021

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).

Addresses

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

Contact info
64 21 1092290
05 Oct 2019 If unable to reach first number
642 27 2402990
05 Oct 2019 General
debbie@goldfishcreative.co.nz
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
debbie@goldfishcreative.co.nz
05 Oct 2019 General
david@goldfishcreative.co.nz
05 Oct 2019 If unable to reach first email
www.goldfishcreative.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Mcshane, Marcus Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Goldthorpe, David Stephen Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Fish, Debra Susan Karori
Wellington
6012
New Zealand
Directors

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

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