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Fish & Ships Limited

Type: NZ Limited Company (Ltd)
9429042218715
NZBN
5886829
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
144 Stapleford Crescent
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Mar 2016

Fish & Ships Limited, a registered company, was launched on 03 Mar 2016. 9429042218715 is the New Zealand Business Number it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company is categorised. The company has been run by 4 directors: Daniel Renall - an active director whose contract started on 03 Mar 2016,
Alexandra Renall - an active director whose contract started on 03 Mar 2016,
Nigel James Thomas - an active director whose contract started on 28 Nov 2016,
Annabel Victoria Fair - an active director whose contract started on 28 Nov 2016.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 144 Stapleford Crescent, Browns Bay, Auckland, 0630 (types include: physical, registered).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Renall, Alexandra Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Renall, Daniel Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Thomas, Nigel James Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Fair, Annabel Victoria Parnell
Auckland
1052
New Zealand
Directors

Daniel Renall - Director

Appointment date: 03 Mar 2016

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 03 Mar 2016


Alexandra Renall - Director

Appointment date: 03 Mar 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2016


Nigel James Thomas - Director

Appointment date: 28 Nov 2016

Address: Parnell, Auckland, 1053 New Zealand

Address used since 01 Mar 2017


Annabel Victoria Fair - Director

Appointment date: 28 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2017

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