General information
Fisken Holdings Limited
Type: NZ Limited Company (Ltd)9429035714552
New Zealand Business Number
1423679
Company Number
Removed
Company Status
Fisken Holdings Limited (issued an NZ business identifier of 9429035714552) was registered on 16 Oct 2003. 3 addresses are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane had been their registered address, up until 15 May 2014. 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% of shares), namely:
Fisken, Margaret Irene (an individual) located at Onetangi, Waiheke Island postcode 1081. Businesscheck's database was last updated on 02 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Fisken
Onetangi, Waiheke Island, 1081
Address used since 06 Oct 2015 |
Director | 16 Oct 2003 - current |
|
Margaret Irene Fisken
Onetangi, Waiheke Island, 1081
Address used since 06 Oct 2015 |
Director | 16 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane | Registered & physical | 16 Oct 2003 - 15 May 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Margaret Irene Individual |
Onetangi Waiheke Island 1081 |
16 Oct 2003 - current |
Location
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