General information
Fresh Fish Studio Limited
Type: NZ Limited Company (Ltd)9429032382600
New Zealand Business Number
2211968
Company Number
Registered
Company Status
101690563
GST Number
Fresh Fish Studio Limited (issued an NZ business number of 9429032382600) was incorporated on 20 Feb 2009. 4 addresses are currently in use by the company: 22 Kuaka Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 32 Ocean Road, Surfdale, Waiheke Island had been their registered address, up to 14 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sarrot, Raul Adrian (an individual) located at Ostend, Waiheke Island postcode 1081. The Businesscheck database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Taraire Street, Ostend, Waiheke Island, 1081 | Registered & physical & service | 14 Dec 2021 |
| 22 Kuaka Road, Oneroa, Waiheke Island, 1081 | Registered | 18 Aug 2023 |
| 32 Ocean Road, Surfdale, Waiheke Island, 1081 | Service | 18 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raul Adrian Sarrot
Oneroa, Waiheke Island, 1081
Address used since 01 Sep 2023
Ostend, Waiheke Island, 1081
Address used since 06 Dec 2021
Surfdale, Waiheke Island, 1081
Address used since 26 Aug 2014 |
Director | 20 Feb 2009 - current |
|
Eugenia Maria Masllorens
Surfdale, Waiheke Island, 1081
Address used since 26 Aug 2014 |
Director | 20 Feb 2009 - 01 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Ocean Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 03 Sep 2014 - 14 Dec 2021 |
| 29 Tetley Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 24 Aug 2010 - 03 Sep 2014 |
| 28 Lingarth Street, Remuera, Auckland 1050 | Registered & physical | 20 Feb 2009 - 24 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarrot, Raul Adrian Individual |
Ostend Waiheke Island 1081 |
20 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masllorens, Eugenia Maria Individual |
Surfdale Waiheke Island 1081 |
20 Feb 2009 - 02 Oct 2020 |
Location
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