General information
Fish One Limited
Type: NZ Limited Company (Ltd)9429033573533
New Zealand Business Number
1914150
Company Number
Registered
Company Status
Fish One Limited (issued a New Zealand Business Number of 9429033573533) was incorporated on 07 Mar 2007. 2 addresses are currently in use by the company: 281 Church Street, Onehunga, Auckland (type: physical, registered). 126 Portage Road, Otahuhu had been their physical address, up to 10 Oct 2008. Fish One Limited used other names, namely: Alupanel New Zealand Limited from 07 Mar 2007 to 03 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hf Ply Limited (an entity) located at Onehunga, Auckland. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 281 Church Street, Onehunga, Auckland | Physical & registered & service | 10 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Ferigo
Maraetai, Auckland, 2018
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - current |
|
Michael Barry Henwood
Rd 3, Papakura, 2583
Address used since 30 Oct 2009 |
Director | 07 Mar 2007 - 16 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Portage Road, Otahuhu | Physical & registered | 07 Mar 2007 - 10 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hf Ply Limited Shareholder NZBN: 9429036486939 Entity (NZ Limited Company) |
Onehunga Auckland |
07 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Industrial Supplies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1196332 |
| Country of origin | NZ |
| Address |
281 Church Street Onehunga Auckland |
Location
Companies nearby
 |
Welding Engineers (nz) Limited 281 Church Street |
|
Welding Consultancy Limited 281 Church Street |
|
Hf Ply Limited 281 Church Street |
|
Industrial Supplies Limited 281 Church Street |
|
Pepsi Auto Service Limited 285 Church Street |
|
Asahi Motors NZ Limited 277 Church Street |