General information
Fish Entertainment Limited
Type: NZ Limited Company (Ltd)9429037843533
New Zealand Business Number
908418
Company Number
Registered
Company Status
Fish Entertainment Limited (issued an NZ business number of 9429037843533) was registered on 26 May 1998. 2 addresses are in use by the company: 230 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). P K F Martin Jarvie, 3Rd Floor, 85 The Terrace, Wellington 6011 had been their physical address, up to 10 Sep 2012. Fish Entertainment Limited used more aliases, namely: Flying Fish Films Nz Limited from 26 May 1998 to 12 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Flying Fish Nz Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 230 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 10 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Dominic Gifford Moore
Ponsonby, Auckland, 1011
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Nicholas Kyle Garrett
Papakura, Papakura, 2110
Address used since 10 Aug 2022 |
Director | 10 Aug 2022 - current |
|
Brian John Kassler
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 31 Aug 2007 |
Director | 26 May 1998 - 29 Aug 2018 |
|
Warren Lee Tamahori
Herne Bay, Auckland 1011,
Address used since 19 Oct 2009 |
Director | 26 May 1998 - 01 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 27 Oct 2009 - 10 Sep 2012 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 03 Sep 2001 - 27 Oct 2009 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 12 Apr 2000 - 03 Sep 2001 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Physical | 27 May 1998 - 27 May 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flying Fish NZ Limited Shareholder NZBN: 9429039729651 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamahori, Warren Lee Individual |
Herne Bay Auckland 1011 |
26 May 1998 - 12 Apr 2016 |
|
Kassler, Brian John Individual |
Metropolis 1 Courthouse Lane, Auckland 1010 |
26 May 1998 - 12 Apr 2016 |
Location
Companies nearby
 |
O&k Film Limited 230 Ponsonby Road |
|
Flying Fish NZ Limited 230 Ponsonby Road |
|
New Zealand Comedy Guild Incorporated 1a Vermont St |
|
Bw Trustee Services Limited 3 Vermont Street |
|
Kbl Trustees Limited 3 Vermont Street |
|
Churchill Bay Line Limited 3 Vermont Street |