General information

D Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429032187434
New Zealand Business Number
2268968
Company Number
Registered
Company Status

D Fish Holdings Limited (New Zealand Business Number 9429032187434) was launched on 02 Jul 2009. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 06 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Whitefield, Brent William (an individual) located at Halswell, Christchurch 8025. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Whitefield, Sharon Kay Annette (an individual) - located at Doyleston. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 06 Sep 2019
Directors
Name and Address Role Period
Brent William Whitefield
Halswell, Christchurch, 8025
Address used since 02 Jul 2009
Doyleston, 7682
Address used since 26 Feb 2019
Director 02 Jul 2009 - current
Sharon Kay Annette Whitefield
Halswell, Christchurch, 8025
Address used since 02 Jul 2009
Doyleston, 7682
Address used since 26 Feb 2019
Director 02 Jul 2009 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 18 Sep 2015 - 06 Sep 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 May 2015 - 18 Sep 2015
314 Riccarton, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 13 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 02 Jul 2009 - 13 May 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Whitefield, Brent William
Individual
Halswell
Christchurch 8025
02 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitefield, Sharon Kay Annette
Individual
Doyleston
7682
02 Jul 2009 - current
Location
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