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General information

Virginia Fisher Design Limited

Type: NZ Limited Company (Ltd)
9429036557110
New Zealand Business Number
1200007
Company Number
Registered
Company Status

Virginia Fisher Design Limited (issued an NZ business number of 9429036557110) was launched on 03 Apr 2002. 5 addresess are currently 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, until 07 Mar 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Fisher, Virginia Jane (an individual) located at Herne Bay, Auckland,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Fisher, Stephen Barry (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fisher, Virginia Jane (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fisher, Stephen Barry, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 07 Mar 2018
Po Box 4071, Shortland Street, Auckland, 1140 Postal 01 Jul 2020
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 11 Oct 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Virginia Jane Fisher
Herne Bay, Auckland, 1011
Address used since 03 Apr 2002
Director 03 Apr 2002 - current
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 09 Apr 2002
Director 09 Apr 2002 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 18 Jul 2012 - 07 Mar 2018
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 18 Jul 2011 - 18 Jul 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 20 Dec 2004 - 18 Jul 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 10 Aug 2004 - 20 Dec 2004
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland Physical & registered 03 Apr 2002 - 10 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fisher, Virginia Jane
Individual 		Herne Bay
Auckland
 03 Apr 2002 - current
Morrison, Jeffrey Robert
Individual 		Herne Bay
Auckland
1011 		03 Apr 2002 - current
Fisher, Stephen Barry
Individual 		Herne Bay
Auckland
 03 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fisher, Virginia Jane
Individual 		Herne Bay
Auckland
 03 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fisher, Stephen Barry
Individual 		Herne Bay
Auckland
 03 Apr 2002 - current
Location
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