General information
Fisher Ventures Limited
Type: NZ Limited Company (Ltd)9429035086697
New Zealand Business Number
1575734
Company Number
Registered
Company Status
Fisher Ventures Limited (New Zealand Business Number 9429035086697) was started on 10 Nov 2004. 2 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 11 Oct 2023. Fisher Ventures Limited used other aliases, namely: Sail City No 10 Limited from 10 Nov 2004 to 05 Jul 2005. 100 shares are issued 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:
Fisher International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 07 Mar 2018 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
|
Andrew James Spencer
Orakei, Auckland,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 07 Mar 2018 - 11 Oct 2023 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 29 Nov 2012 - 07 Mar 2018 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 22 Nov 2011 - 29 Nov 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Feb 2005 - 22 Nov 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 10 Nov 2004 - 14 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher International Limited Shareholder NZBN: 9429040695679 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Stephen Barry Individual |
Herne Bay Auckland |
07 Jul 2005 - 07 Jul 2005 |
|
Fisher, Stephen Barry Individual |
Herne Bay Auckland 1011 |
21 Jul 2005 - 13 Dec 2018 |
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
21 Jul 2005 - 13 Dec 2018 |
|
Spencer, Andrew James Individual |
Orakei Auckland |
10 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Dec 2018 |
| Name | Fisher International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 57805 |
| Country of origin | NZ |
| Address |
Level 6, 12 Viaduct Harbour Avenue Auckland 1010 |
Location
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