Fische Consulting Limited
Type: NZ Limited Company (Ltd)Fische Consulting Limited (issued an NZ business identifier of 9429039438331) was started on 07 Jul 1988. 4 addresses are in use by the company: 5B Janet Frame Way, Rd 1, Upper Hutt, 5371 (type: postal, delivery). 154 Victoria Street, Wellington had been their registered address, up to 02 Jun 2010. Fische Consulting Limited used other aliases, namely: Moxie Design Group Limited from 25 Nov 2004 to 30 Apr 2010, Em Design Limited (24 Feb 1999 to 25 Nov 2004) and Missen Design Group Limited (08 Mar 1993 - 24 Feb 1999). 34000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 34000 shares (100 per cent of shares), namely:
Salmon, Peter James Ernest (an individual) located at R D 1, Upper Hutt,
Becker, David (an individual) located at R D 1, Upper Hutt,
Bamford, Laureen Ruth (an individual) located at R D 1, Upper Hutt. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Fische Consulting Limited. Our database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Janet Frame Way, Rd 1, Upper Hutt, 5371 | Registered | 02 Jun 2010 |
| 5b Janet Frame Way, Rd 1, Upper Hutt, 5371 | Physical & service | 17 Apr 2012 |
| 5b Janet Frame Way, Rd 1, Upper Hutt, 5371 | Postal & delivery | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Ernest Salmon
Whitemans Valley, R D 1,
Address used since 31 Mar 1997
Whitemans Valley, R D 1, 5371
Address used since 20 Apr 2018 |
Director | 31 Mar 1997 - current |
|
John Lumsden
Kelburn, Wellington, 6012
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 20 Mar 2010 |
|
Lesley Christine Ashton-taylor
Wellington,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 27 Mar 2002 |
|
Leon Lindsay Missen
Wellington,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 154 Victoria Street, Wellington | Registered | 08 May 2000 - 02 Jun 2010 |
| 1st Floor, 134 Cuba Street, Wellington | Registered | 15 May 1996 - 08 May 2000 |
| Same As Registered Office | Physical | 20 Feb 1992 - 17 Apr 2012 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmon, Peter James Ernest Individual |
R D 1 Upper Hutt |
07 Jul 1988 - current |
|
Becker, David Individual |
R D 1 Upper Hutt |
07 Jul 1988 - current |
|
Bamford, Laureen Ruth Individual |
R D 1 Upper Hutt |
07 Jul 1988 - current |
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