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Fish Ladder Solutions Limited

Type: NZ Limited Company (Ltd)
9429030683082
NZBN
3804176
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Westgate Centre
Auckland 0614
New Zealand
Physical & registered & service address used since 03 Nov 2016

Fish Ladder Solutions Limited was registered on 04 May 2012 and issued an NZ business identifier of 9429030683082. This registered LTD company has been run by 3 directors: Shane Vincent Wright - an active director whose contract began on 04 May 2012,
Susan Wrght - an active director whose contract began on 18 May 2012,
Susan Wright - an active director whose contract began on 18 May 2012.
According to BizDb's data (updated on 15 Mar 2024), the company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Westgate Centre, Auckland, 0614 (types include: physical, registered).
Up until 03 Nov 2016, Fish Ladder Solutions Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wright, Susan (an individual) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wright, Shane Vincent - located at Rd 2, Waipu.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Physical & registered address used from 19 May 2015 to 03 Nov 2016

Address: 563 Oaia Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 04 May 2012 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Susan Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wright, Shane Vincent Rd 2
Waipu
0582
New Zealand
Directors

Shane Vincent Wright - Director

Appointment date: 04 May 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 May 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 04 May 2012


Susan Wrght - Director

Appointment date: 18 May 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 May 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 18 May 2012


Susan Wright - Director

Appointment date: 18 May 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 May 2017

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