General information
108 Group Limited
Type: NZ Limited Company (Ltd)9429032303872
New Zealand Business Number
2229249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
108 Group Limited (NZBN 9429032303872) was registered on 15 Apr 2009. 3 addresses are currently in use by the company: 132 Mccarthy Rd, Opotiki, Opotiki, 3198 (type: service, registered). 70 Hukutaia Road, Opotiki, Opotiki had been their registered address, up to 20 Jul 2023. 6 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3 shares (50 per cent of shares), namely:
Fisher, Tania Rita (a director) located at Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3 shares); it includes
Fisher, Steven Vaughan (a director) - located at Opotiki. "Holiday house and flat operation" (business classification H440030) is the category the ABS issued 108 Group Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) | 13 Sep 2013 |
| 70 Hukutaia Road, Opotiki, Opotiki, 3122 | Physical | 17 Sep 2018 |
| 132 Mccarthy Rd, Opotiki, Opotiki, 3198 | Service & registered | 20 Jul 2023 |
Contact info
64 7 3157624
Phone (Phone)
sjfish@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Vaughan Fisher
Opotiki, 3198
Address used since 06 Sep 2023
Opotiki, 3198
Address used since 06 Sep 2022
Opotiki, 3198
Address used since 09 Sep 2020
Rd 2, Opotiki, 3122
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - current |
|
Tania Rita Fisher
Opotiki, 3198
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Judith Ann Fisher
Opotiki, Opotiki, 3122
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 31 Mar 2023 |
|
Deborah Ann Fisher
Bell Block, New Plymouth, 4312
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 20 Mar 2023 |
|
Selby Edwin Fisher
Opotiki, Opotiki, 3122
Address used since 02 Sep 2016 |
Director | 17 Mar 2010 - 23 May 2017 |
|
James Brian Connolly
Tauranga, 3110
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 28 Aug 2013 |
|
Celia Margaret Connolly
Tauranga, 3110
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 28 Aug 2013 |
Addresses
Principal place of activity
| 70 Hukutaia Road , Opotiki , Opotiki , 3122 |
| Previous address | Type | Period |
|---|---|---|
| 70 Hukutaia Road, Opotiki, Opotiki, 3122 | Registered & service | 17 Sep 2018 - 20 Jul 2023 |
| 70 Hukutaia Road, Opotiki, Opotiki, 3122 | Physical | 14 Sep 2015 - 17 Sep 2018 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 23 Sep 2013 - 17 Sep 2018 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 23 Sep 2013 - 14 Sep 2015 |
| 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Physical & registered | 05 Oct 2010 - 23 Sep 2013 |
| Ingham Mora (mike Stuart), Cnr Wharf & Durham Streets, Tauranga | Physical & registered | 15 Apr 2009 - 05 Oct 2010 |
Financial Data
Financial info
6
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Tania Rita Director |
Opotiki 3198 |
06 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Steven Vaughan Director |
Opotiki 3198 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Judith Ann Individual |
Opotiki 3122 |
17 Mar 2010 - 06 Sep 2023 |
|
Fisher, Selby Edwin Individual |
Opotiki 3122 |
17 Mar 2010 - 30 Aug 2017 |
|
Connolly, Celia Margaret Individual |
Tauranga |
15 Apr 2009 - 09 May 2013 |
|
Connolly, James Brian Individual |
Tauranga |
15 Apr 2009 - 09 May 2013 |
Location
Companies nearby
 |
Rick Bishop Design Limited 8 Richardson Street |
|
Wardlaw & Gibson Limited 8 Richardson Street |
|
Willetts Funeral Services Limited 8 Richardson Street |
|
Tradeup Limited 8 Richardson Street |
|
Opotiki Bobcats Limited 8 Richardson Street |
|
Skidbitz (2012) Limited 8 Richardson Street |
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