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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Renall, Alexandra |
Browns Bay Auckland 0630 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Renall, Daniel |
Browns Bay North Shore City 0630 New Zealand |
03 Mar 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Thomas, Nigel James |
Parnell Auckland 1052 New Zealand |
28 Nov 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Fair, Annabel Victoria |
Parnell Auckland 1052 New Zealand |
28 Nov 2016 - |
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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