General information

Fishface Limited

Type: NZ Limited Company (Ltd)
9429042114161
New Zealand Business Number
5864865
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Fishface Limited (issued a business number of 9429042114161) was registered on 15 Dec 2015. 3 addresses are in use by the company: 283 Range Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 2/48 Maunganui Rd Mount Maunganui, Tauranga had been their registered address, up until 24 Jan 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Mckellar White, Fiona Jane (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mckellar White, Katherine Mitchelle (a director) - located at Papamoa Beach, Papamoa. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Fishface Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
2/48 Maunganui Rd Mount Maunganui, Tauranga, 3116 Other (Address For Share Register) 15 Dec 2015
283 Range Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 24 Jan 2022
Directors
Name and Address Role Period
Katherine Mitchelle Mckellar White
Papamoa Beach, Papamoa, 3118
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Fiona Jane Mckellar White
Papamoa Beach, Papamoa, 3118
Address used since 14 Jan 2022
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2017
Tauranga, 3116
Address used since 15 Dec 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2019
Director 15 Dec 2015 - current
Anthony Gregory Hedgman
Parkvale, Tauranga, 3112
Address used since 15 Dec 2015
Director 15 Dec 2015 - 28 Sep 2018
Addresses
Previous address Type Period
2/48 Maunganui Rd Mount Maunganui, Tauranga, 3116 Registered & physical 15 Dec 2015 - 24 Jan 2022
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mckellar White, Fiona Jane
Director
Papamoa Beach
Papamoa
3118
15 Dec 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mckellar White, Katherine Mitchelle
Director
Papamoa Beach
Papamoa
3118
15 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Hedgman, Anthony Gregory
Individual
Parkvale
Tauranga
3112
15 Dec 2015 - 24 Jan 2019
Location
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