General information

Beatfish Limited

Type: NZ Limited Company (Ltd)
9429032971095
New Zealand Business Number
2078127
Company Number
Registered
Company Status

Beatfish Limited (issued an NZBN of 9429032971095) was registered on 24 Dec 2007. 3 addresses are in use by the company: 17 Linwood Avenue, Linwood, Christchurch, 8011 (type: office, physical). Unit 2, Armagh Courts, 78 Armagh St, Christchurch had been their registered address, up until 23 May 2011. Beatfish Limited used other names, namely: Beatfjsh Software Limited from 24 Dec 2007 to 04 Oct 2011. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (50 per cent of shares), namely:
Gilmore, Elliot Matthew (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Sewell, Richard Peter (an individual) - located at Merivale, Christchurch. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
17 Linwood Avenue, Linwood, Christchurch, 8011 Office unknown
424 Moorhouse Avenue, Sydenham, Christchurch, 8011 Physical & registered & service 23 May 2011
Contact info
team@beatfish.co.nz
Email
www.beatfish.co.nz
Website
Directors
Name and Address Role Period
Richard Peter Sewell Barnacle
Merivale, Christchurch, 8014
Address used since 02 Jul 2012
Director 24 Dec 2007 - current
Elliot Matthew Gilmore
Ilam, Christchurch, 8041
Address used since 01 Jul 2015
Director 21 May 2013 - current
Kurt Thomas Maetzig
Linwood, Christchurch, 8011
Address used since 13 May 2011
Director 24 Dec 2007 - 01 Dec 2012
Addresses
Principal place of activity
17 Linwood Avenue , Linwood , Christchurch , 8011
Previous address Type Period
Unit 2, Armagh Courts, 78 Armagh St, Christchurch Registered & physical 24 Dec 2007 - 23 May 2011
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
19 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Gilmore, Elliot Matthew
Individual
Riccarton
Christchurch
8011
21 May 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sewell, Richard Peter
Individual
Merivale
Christchurch
8014
24 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Maetzig, Kurt Thomas
Individual
Linwood
Christchurch
8011
24 Dec 2007 - 21 May 2013
Location