General information

Clownfish Entertainment Limited

Type: NZ Limited Company (Ltd)
9429030921306
New Zealand Business Number
3587771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107832068
GST Number
R900320 - Entertainment Centre Operation
Industry classification codes with description

Clownfish Entertainment Limited (issued a New Zealand Business Number of 9429030921306) was incorporated on 07 Oct 2011. 5 addresess are in use by the company: Box 1641, Shortland Street, Auckland, 1140 (type: postal, office). Zurich House, 21 Queen Street, Auckland had been their registered address, until 12 Sep 2014. Clownfish Entertainment Limited used more names, namely: Clownfish Enterprises Limited from 06 Oct 2011 to 01 Feb 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Smith, David Matthew (an individual) located at Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Smith, Ronda (an individual) - located at Rothesay Bay, Auckland. Next there is the next group of shareholders, share allocation (23 shares, 23%) belongs to 1 entity, namely:
Moray-Cook, Michelle Louise, located at Eden Terrace, Auckland (an individual). "Entertainment centre operation" (business classification R900320) is the classification the ABS issued Clownfish Entertainment Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
44 Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 12 Sep 2014
Box 1641, Shortland Street, Auckland, 1140 Postal 02 Oct 2019
44 Corinthian Drive, Albany, Auckland, 0632 Office & delivery 02 Oct 2019
Contact info
64 9 3651145
Phone (Phone)
michelle.moray-cook@clownfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@odysseysensorymaze.co.nz
Email
odysseysensorymaze.co.nz
Website
odysseum.co.nz
Website
odysseysensorymaze.co.nz
Website
Directors
Name and Address Role Period
David Matthew Parker-smith
Whenuapai, Auckland, 0618
Address used since 09 Jun 2021
Wainui, Wainui, 0931
Address used since 30 Nov 2019
Director 07 Oct 2011 - current
David Matthew Smith
Riverhead, 0793
Address used since 13 May 2022
44 Corinthian Drive, Albany, Auckland, 0632
Address used since 04 Sep 2014
Director 07 Oct 2011 - current
Michelle Louise Jensen
44 Corinthian Drive, Albany, Auckland, 0632
Address used since 04 Sep 2014
Director 07 Oct 2011 - current
Michelle Louise Moray-cook
Eden Terrace, Auckland, 1010
Address used since 01 Sep 2018
Whenuapai, Auckland, 0618
Address used since 02 Oct 2019
Director 07 Oct 2011 - current
David Matthew Parkersmith
Birkdale, Auckland, 0626
Address used since 13 Jan 2018
Director 07 Oct 2011 - current
Addresses
Principal place of activity
44 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 04 Oct 2012 - 12 Sep 2014
Level 8, 203 Queen Street, Auckland, 1010 Physical & registered 07 Oct 2011 - 04 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Smith, David Matthew
Individual
Riverhead
0793
13 Sep 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Smith, Ronda
Individual
Rothesay Bay
Auckland
0630
02 Aug 2016 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
Moray-cook, Michelle Louise
Individual
Eden Terrace
Auckland
1010
03 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Parkersmith, David Matthew
Individual
Birkdale
Auckland
0626
03 Dec 2018 - 30 Sep 2020
Parker-smith, David Matthew
Director
Whenuapai
Auckland
0618
30 Sep 2020 - 13 Sep 2022
Smith, David Matthew
Director
44 Corinthian Drive, Albany
Auckland
0632
07 Oct 2011 - 03 Dec 2018
Jensen, Michelle Louise
Director
44 Corinthian Drive, Albany
Auckland
0632
07 Oct 2011 - 03 Dec 2018
Location
Companies nearby
Ceqt Limited
44 Corinthian Drive
Smisen Enterprises Limited
44 Corinthian Drive
Mkwv Trustees Limited
44 Corinthian Drive
Albany Optometrists Limited
44 Corinthian Drive
Cdrive Management Limited
44 Corinthian Drive
Stanford Griggs Trustee Services Limited
44 Corinthian Drive
Similar companies
N&k Development Limited
Unit 3, 63 Corinthian Drive
Mallmates New Zealand Limited
Kewa Rd
Jumpoline North Shore Limited
48 Arrenway Drive
Virtual Events Limited
21 Link Drive
Zone Empire Limited
42 Corunna Road
Gida Limited
3 Rewiti Avenue