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General information

Fisken Properties Limited

Type: NZ Limited Company (Ltd)
9429040612430
New Zealand Business Number
76143
Company Number
Registered
Company Status

Fisken Properties Limited (issued an NZ business identifier of 9429040612430) was registered on 11 Mar 1969. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 17 Mar 2014. Fisken Properties Limited used more aliases, namely: H.r. Fisken & Sons Limited from 11 Mar 1969 to 23 Aug 1983. 280000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Fisken, Marie (an individual) located at Pukekohe 2120. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (279999 shares); it includes
Fisken, Graham Robert (an individual) - located at Pukekohe 2120. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 17 Mar 2014
Last updated:
Directors
Name and Address Role Period
Marie Fisken
Pukekohe, 2677
Address used since 31 Jul 2015
Director 03 Mar 1992 - current
Graham Robert Fisken
Pukekohe, 2677
Address used since 31 Jul 2015
Director 15 Mar 1992 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 25 Feb 2013 - 17 Mar 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 03 Mar 2010 - 25 Feb 2013
11 Hall Street, Pukekohe Physical 01 Apr 2001 - 01 Apr 2001
11 Hall Street, Pukekohe Registered 01 Apr 2001 - 03 Mar 2010
17 Hall St, Pukekohe Physical 01 Apr 2001 - 03 Mar 2010
17 Hall St, Pukekohe Registered 07 Oct 1993 - 01 Apr 2001
Financial Data
Financial info
280000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fisken, Marie
Individual 		Pukekohe 2120
 11 Mar 1969 - current
Shares Allocation #2 Number of Shares: 279999
Shareholder Name Address Period
Fisken, Graham Robert
Individual 		Pukekohe 2120
 11 Mar 1969 - current
Location
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