General information

Hollywood Fish Farm Albany Limited

Type: NZ Limited Company (Ltd)
9429035906247
New Zealand Business Number
1339463
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427907 - Animal Retailing - Live
Industry classification codes with description

Hollywood Fish Farm Albany Limited (New Zealand Business Number 9429035906247) was started on 27 Jun 2003. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1/28 Uxbridge Road, Howick, Auckland had been their physical address, up to 15 Mar 2017. Hollywood Fish Farm Albany Limited used other aliases, namely: Hollywood Fish Farm Limited from 27 Jun 2003 to 05 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Buchan, Adrian Lee (a director) located at Huapai, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Buchan, Rebecca Sarah (a director) - located at Huapai, Kumeu. "Animal retailing - live" (ANZSIC G427907) is the classification the Australian Bureau of Statistics issued to Hollywood Fish Farm Albany Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 15 Mar 2017
Contact info
64 9 4154157
Phone (Phone)
hollywoodalbany@hotmail.com
Email
info@hollyowodfishfarm.co.nz
Email (Accounts)
info@hollywoodfishfarm.co.nz
Email (Enquires)
www.hollywoodfishfarm.co.nz
Website
Directors
Name and Address Role Period
Adrian Lee Buchan
Huapai, Kumeu, 0892
Address used since 01 Mar 2022
Rd 2, Kumeu, 0892
Address used since 05 Mar 2014
Director 24 Jul 2009 - current
Rebecca Sarah Buchan
Huapai, Kumeu, 0892
Address used since 01 Mar 2022
Rd 2, Kumeu, 0892
Address used since 05 Mar 2014
Director 24 Jul 2009 - current
David Harry Deyermond
Henderson Valley, 0612
Address used since 27 Jun 2003
Director 27 Jun 2003 - 01 Oct 2011
Josephine Ann Deyermond
Henderson Valley, 0612
Address used since 27 Jun 2003
Director 27 Jun 2003 - 01 Oct 2011
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland Physical & registered 20 Mar 2006 - 15 Mar 2017
24 Veronica Street, New Lynn, Auckland Physical & registered 27 Jun 2003 - 20 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buchan, Adrian Lee
Director
Huapai
Kumeu
0810
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buchan, Rebecca Sarah
Director
Huapai
Kumeu
0810
26 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Deyermond, David Harry
Individual
Henderson Valley
27 Jun 2003 - 26 Jan 2012
Deyermond, Josephine Ann
Individual
Henderson Valley
27 Jun 2003 - 26 Jan 2012
Location
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