General information

Fisherman's Lodge Limited

Type: NZ Limited Company (Ltd)
9429039392466
New Zealand Business Number
412163
Company Number
Registered
Company Status
A041320 - Line Fishing
Industry classification codes with description

Fisherman's Lodge Limited (issued an NZBN of 9429039392466) was registered on 24 Nov 1988. 4 addresses are in use by the company: 4A Shelly Beach Road, South Head, 0874 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Fisherman's Lodge Limited used other aliases, namely: Hughes Fisheries Limited from 24 Nov 1988 to 04 Feb 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Hughes, Neil Douglas (an individual) located at Rd 1, Helensville postcode 0874. "Line fishing" (ANZSIC A041320) is the category the ABS issued to Fisherman's Lodge Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
4a Shelly Beach Road, South Head, 0874 Registered & service 11 Sep 2023
Contact info
64 9 4202861
Phone (Phone)
Directors
Name and Address Role Period
Neil Douglas Hughes
Rd 1, Helensville, 0874
Address used since 16 Mar 2016
Director 08 Oct 1990 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Auckland Physical & registered 05 Mar 2003 - 14 Dec 2017
2nd Floor, 29 Union Street, Auckland Physical 09 Apr 2001 - 09 Apr 2001
2nd Floor, 29 Union Street, Auckland Registered 09 Apr 2001 - 05 Mar 2003
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland Physical 09 Apr 2001 - 05 Mar 2003
6 James Mcleod Avenue, Shelley Beach, Helensville, Auckland Physical & registered 23 Mar 2000 - 09 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Hughes, Neil Douglas
Individual
Rd 1
Helensville
0874
24 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Roy
Individual
Shelley Beach
Helensville
24 Nov 1988 - 28 Mar 2014
Location
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