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Goldfish Trading Limited

Type: NZ Limited Company (Ltd)
9429046096791
NZBN
6273509
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 26 Apr 2017
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Office address used since 11 Nov 2020

Goldfish Trading Limited was registered on 26 Apr 2017 and issued an NZ business identifier of 9429046096791. The registered LTD company has been supervised by 3 directors: Mark James Wallbank - an active director whose contract began on 26 Apr 2017,
Nigel William Shanks - an active director whose contract began on 26 Apr 2017,
Che Barrington - an inactive director whose contract began on 26 Apr 2017 and was terminated on 01 Feb 2024.
As stated in BizDb's data (last updated on 09 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: office, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Scanlan Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lekner, Pippa - located at Westmere, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Mark James, located at Titirangi, Auckland (an individual). Goldfish Trading Limited is classified as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 274 301277
Phone
64 9 3606716
Phone
64 274 274301277
02 Nov 2021 Phone
cindymorannz@gmail.com
Email
cindy@thebluebreezeinn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Scanlan Trust Limited
Shareholder NZBN: 9429030881112
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lekner, Pippa Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wallbank, Mark James Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Individual Barrington, Che Ponsonby
Auckland
1011
New Zealand
Individual Holmes, David Mount Roskill
Auckland
1041
New Zealand
Directors

Mark James Wallbank - Director

Appointment date: 26 Apr 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Apr 2017


Nigel William Shanks - Director

Appointment date: 26 Apr 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Apr 2017


Che Barrington - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 01 Feb 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Apr 2017

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