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General information

Five Fish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035195115
New Zealand Business Number
1554296
Company Number
Registered
Company Status

Five Fish Enterprises Limited (issued a New Zealand Business Number of 9429035195115) was incorporated on 17 Sep 2004. 4 addresses are in use by the company: 307A Maxted Road, Rd 3, Drury, 2579 (type: physical, registered). 53 The Track, Takanini, Takanini had been their physical address, up to 08 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Earl, Michael Andrew (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Earl, Christine (an individual) - located at Rd 3, Drury. Our information was last updated on 14 Mar 2024.

Current address Type Used since
53 The Track, Takanini, Takanini, 2112 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 29 Aug 2014
307a Maxted Road, Rd 3, Drury, 2579 Physical & registered & service 08 Sep 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Christine Earl
Rd 3, Drury, 2579
Address used since 29 Aug 2014
Director 17 Sep 2004 - current
Michael Andrew Earl
Rd 3, Drury, 2579
Address used since 29 Aug 2014
Director 17 Sep 2004 - current
Addresses
Previous address Type Period
53 The Track, Takanini, Takanini, 2112 Physical 05 Sep 2014 - 08 Sep 2014
Unit 325, 26 Morningside Drive, Sandringham, Auckland, 1025 Physical 04 Jul 2013 - 05 Sep 2014
16 Elliott Street, Papakura Physical 17 Sep 2004 - 04 Jul 2013
16 Elliott Street, Papakura Registered 17 Sep 2004 - 08 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Earl, Michael Andrew
Individual 		Rd 3
Drury
2579 		17 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earl, Christine
Individual 		Rd 3
Drury
2579 		17 Sep 2004 - current
Location
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