General information

Fisher Family Office (nz) Limited

Type: NZ Limited Company (Ltd)
9429041286678
New Zealand Business Number
5316781
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Fisher Family Office (Nz) Limited (New Zealand Business Number 9429041286678) was launched on 19 Jun 2014. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, up to 07 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fisher International Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Fisher Family Office (Nz) Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical & service 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 19 Jun 2014
Director 19 Jun 2014 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical 19 Jun 2014 - 07 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fisher International Limited
Shareholder NZBN: 9429040695679
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Fisher, Stephen Barry
Director
Herne Bay
Auckland
1011
19 Jun 2014 - 13 Dec 2018

Ultimate Holding Company
Effective Date 11 Dec 2018
Name Fisher International Limited
Type Ltd
Ultimate Holding Company Number 57805
Country of origin NZ
Address Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
Location