General information

Fish Tales Limited

Type: NZ Limited Company (Ltd)
9429037759476
New Zealand Business Number
926186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fish Tales Limited (New Zealand Business Number 9429037759476) was incorporated on 06 Oct 1998. 2 addresses are currently in use by the company: 83 Brookdale Road, Rd 3, Albany, 0793 (type: registered, physical). 83 Brookdale Rd, Albany, Auckland 0632 had been their registered address, up until 14 Jun 2011. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Lim, Carylene Alice (a director) located at Albany, Auckland 0793. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mcconnon, Neil Andrew (a director) - located at Albany, Auckland. Our database was updated on 08 Apr 2024.

Current address Type Used since
83 Brookdale Road, Rd 3, Albany, 0793 Registered & physical & service 14 Jun 2011
Contact info
64 21 330913
Phone (Phone)
mcclim28@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carylene Alice Lim
Albany, Auckland, 0793
Address used since 07 Jun 2016
Director 06 Oct 1998 - current
Neil Andrew Mcconnon
Albany, Auckland, 0793
Address used since 07 Jun 2016
Director 06 Oct 1998 - current
Addresses
Principal place of activity
83 Brookdale Road , Rd 3 , Albany , 0793
Previous address Type Period
83 Brookdale Rd, Albany, Auckland 0632 Registered 07 Jul 2008 - 14 Jun 2011
83 Brookdale Road, Albany, Auckland 0632 Physical 07 Jul 2008 - 14 Jun 2011
83 Brookdale Road, R D 3, Albany, Auckland Registered 12 Apr 2000 - 07 Jul 2008
83 Brookdale Road, R D 3, Albany, Auckland Physical 07 Oct 1998 - 07 Jul 2008
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lim, Carylene Alice
Director
Albany
Auckland 0793
25 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcconnon, Neil Andrew
Director
Albany
Auckland
0793
11 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Lim, Carylene Alice
Individual
Albany
Auckland
0793
06 Oct 1998 - 20 Jun 2012
Mcconnon, Neil Andrew
Individual
Albany
Auckland
0793
06 Oct 1998 - 25 Jun 2013
Location
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