General information

Fisk Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429039542779
New Zealand Business Number
364838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
054546039
Australian Company Number

Fisk Investments (Nz) Limited (issued an NZ business number of 9429039542779) was incorporated on 29 Feb 1988. 5 addresess are in use by the company: Po Box 28898, Remuera, Auckland, 1541 (type: postal, office). C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell had been their registered address, up to 23 Oct 2012. Fisk Investments (Nz) Limited used other names, namely: Fisk Investments Limited from 29 Feb 1988 to 13 Dec 1991. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 23 Oct 2012
Po Box 28898, Remuera, Auckland, 1541 Postal 06 Aug 2019
3 Owens Road, Epsom, Auckland, 1023 Office & delivery 06 Aug 2019
Contact info
ea@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David John Sax
Epsom, Auckland, 1023
Address used since 14 Sep 2009
Director 08 Jun 1990 - current
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Director 10 Aug 2011 - current
Andrew Winton Picot
St Heliers, Auckland,
Address used since 08 Jun 1990
Director 08 Jun 1990 - 26 Jun 2007
Brian Hall Picot
75 Owens Road, Epsom, Auckland,
Address used since 08 Jun 1990
Director 08 Jun 1990 - 26 Jun 2007
Molly Ah Chee
Manukau City,
Address used since 01 Oct 2000
Director 01 Oct 2000 - 26 Jun 2007
Andrew Clifford Yee
Ellerslie, Auckland,
Address used since 19 Sep 2003
Director 19 Sep 2003 - 26 Jun 2007
Thomas Henry Ah Chee
Papatoetoe, Auckland,
Address used since 08 Jun 1990
Director 08 Jun 1990 - 18 Mar 2000
Addresses
Principal place of activity
3 Owens Road , Epsom , Auckland , 1023
Previous address Type Period
C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell Registered 25 Jul 2002 - 23 Oct 2012
C/- Huddleston & Rosser Ltd, Suite 3, 532 Parnell Road,, Parnell Physical 25 Jul 2002 - 23 Oct 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Physical 21 Dec 1999 - 25 Jul 2002
4th Floor,, Fisher Building, 18 Waterloo Quadrant, Auckland Registered 21 Dec 1999 - 25 Jul 2002
4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland Physical 21 Dec 1999 - 21 Dec 1999
South Park House, Hugo Johnston Drive, Penrose, Auckland Physical 20 Nov 1998 - 21 Dec 1999
South Park House, Hugo Johnston Drive, Penrose, Auckland Registered 03 Oct 1997 - 21 Dec 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sax, David John
Individual
Epsom
29 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Shallard, J
Individual
Papatoetoe
29 Feb 1988 - 11 Aug 2004
Bennett, D G
Individual
Newmarket
Auckland
29 Feb 1988 - 11 Aug 2004
Bennett, D G
Individual
Newmarket
Auckland
29 Feb 1988 - 11 Aug 2004
Bennett, G C
Individual
Newmarket
Auckland
29 Feb 1988 - 11 Aug 2004
Bennett, G C
Individual
Newmarket
Auckland
29 Feb 1988 - 11 Aug 2004
Yee, Andrew Clifford
Individual
Ellerslie
Auckland
11 Aug 2004 - 27 Jun 2010
Picot, A W
Individual
Newmarket
Auckland
29 Feb 1988 - 11 Aug 2004
Ah Chee, Molly
Individual
Papatoetoe
29 Feb 1988 - 27 Jun 2010
Lynch, Bonita Angela
Individual
Papatoetoe
11 Aug 2004 - 11 Aug 2004
Chin, L C
Individual
Papatoetoe
29 Feb 1988 - 11 Aug 2004
Picot, A W
Individual
Newmarket
Auckland
29 Feb 1988 - 11 Aug 2004
Martin, L
Individual
Papatoetoe
29 Feb 1988 - 11 Aug 2004
Picot, Andrew Winton
Individual
St Heliers
Auckland
29 Feb 1988 - 11 Aug 2004
Ah Chee, R P
Individual
Papatoetoe
29 Feb 1988 - 27 Jun 2010
Location