General information

Flat Fish Limited

Type: NZ Limited Company (Ltd)
9429037472139
New Zealand Business Number
981735
Company Number
Registered
Company Status

Flat Fish Limited (New Zealand Business Number 9429037472139) was launched on 01 Oct 1999. 2 addresses are in use by the company: 45 Grotto Street, Onehunga, Auckland, 1061 (type: physical, registered). 3 Crowhurst Street, Newmarket, Auckland had been their physical address, until 14 Jul 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Griffiths, James Albert (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Turketo, Kiri Simone (an individual) - located at Onehunga, Auckland. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
45 Grotto Street, Onehunga, Auckland, 1061 Physical & registered & service 09 May 2012
Directors
Name and Address Role Period
James Albert Griffiths
Onehunga, Auckland, 1061
Address used since 01 Oct 1999
Director 01 Oct 1999 - current
Kiri Simone Turketo
Onehunga, Auckland, 1061
Address used since 01 Oct 1999
Director 01 Oct 1999 - current
Addresses
Previous address Type Period
3 Crowhurst Street, Newmarket, Auckland Physical & registered 14 Jul 2000 - 14 Jul 2000
45 Grotto St, Onehunga, Auckland Physical & registered 14 Jul 2000 - 09 May 2012
3 Crowhurst Street, Newmarket, Auckland Registered 12 Apr 2000 - 14 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Griffiths, James Albert
Individual
Onehunga
Auckland
01 Oct 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Turketo, Kiri Simone
Individual
Onehunga
Auckland
01 Oct 1999 - current
Location
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