Fisheye Architecture Limited
Type: NZ Limited Company (Ltd)Fisheye Architecture Limited (issued a business number of 9429033940823) was registered on 05 Sep 2006. 3 addresses are currently in use by the company: 131 Fraser Street, Tauranga South, Tauranga, 3112 (type: office, physical). 5 Arohena Court, Ohauiti, Tauranga had been their physical address, up to 26 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kellett, Clayton James (an individual) located at Rd 3, Oropi postcode 3173. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Ag Trustee Limited (an entity) - located at Waihi,
Kellett, Cara Lisa (an individual) - located at Rd 3, Oropi,
Kellett, Clayton James (an individual) - located at Rd 3, Oropi. Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Fraser Street, Tauranga South, Tauranga, 3112 | Office | unknown |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 11 Oct 2016 |
| 242c Oropi Road, Rd 3, Oropi, 3173 | Physical & service | 26 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton James Kellett
Rd 3, Oropi, 3173
Address used since 16 Sep 2022
Ohauiti, Tauranga, 3112
Address used since 21 Dec 2020
Papamoa Beach, Papamoa, 3118
Address used since 04 Sep 2014 |
Director | 05 Sep 2006 - current |
|
Sarah Helen Mitchinson
Bethlehem, Tauranga, 3110
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 28 Sep 2009 |
|
David John Mitchinson
Bethlehem, Tauranga, 3110
Address used since 19 Sep 2007 |
Director | 05 Sep 2006 - 28 Sep 2009 |
| 131 Fraser Street , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 5 Arohena Court, Ohauiti, Tauranga, 3112 | Physical | 07 Jan 2021 - 26 Sep 2022 |
| Suite 3, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 | Registered | 30 Sep 2015 - 11 Oct 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 12 Sep 2014 - 30 Sep 2015 |
| 33 Parewaitai Court, Papamoa Beach, Papamoa, 3118 | Physical | 12 Sep 2014 - 07 Jan 2021 |
| 46 Eclipse Terrace, Welcome Bay, Tauranga, 3112 | Physical | 02 Oct 2013 - 12 Sep 2014 |
| 98a Milton Road, Otumoetai, Tauranga, 3110 | Physical | 05 Oct 2012 - 02 Oct 2013 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 05 Oct 2012 - 12 Sep 2014 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 03 Jun 2010 - 05 Oct 2012 |
| 131a Fraser Street, Tauranga | Registered | 14 Jul 2008 - 03 Jun 2010 |
| 131a Fraser Street, Tauranga | Physical | 14 Jul 2008 - 05 Oct 2012 |
| 4 Sabana Place, Bethlehem, Tauranga | Physical & registered | 05 Sep 2006 - 14 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellett, Clayton James Individual |
Rd 3 Oropi 3173 |
05 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
27 May 2010 - current |
|
Kellett, Cara Lisa Individual |
Rd 3 Oropi 3173 |
27 May 2010 - current |
|
Kellett, Clayton James Individual |
Rd 3 Oropi 3173 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchinson, David John Individual |
Bethlehem Tauranga |
05 Sep 2006 - 24 Aug 2009 |
|
Mitchinson, Sarah Helen Individual |
Bethlehem Tauranga |
05 Sep 2006 - 24 Aug 2009 |
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