Fishpond Retail Limited, a registered company, was registered on 08 Jun 2011. 9429031064682 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been managed by 3 directors: Daniel Struan Robertson - an active director whose contract began on 08 Jun 2011,
Daniel Straun Robertson - an active director whose contract began on 08 Jun 2011,
Patrick Fok - an active director whose contract began on 26 Oct 2023.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Unit F, 17 Hobill Avenue, Wiri, 2104 (category: registered, service).
Fishpond Retail Limited had been using Suite 4, 130 Broadway, Newmarket, Auckland as their registered address up until 07 Dec 2021.
One entity controls all company shares (exactly 1000 shares) - Worldfront Limited - located at 2104, Wiri.
Principal place of activity
Suite 4, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 4, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Dec 2020 to 07 Dec 2021
Address #2: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 13 Nov 2014 to 07 Dec 2020
Address #3: 9 Airpark Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 08 Jun 2011 to 13 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Worldfront Limited Shareholder NZBN: 9429035597001 |
Wiri 2104 New Zealand |
08 Jun 2011 - |
Ultimate Holding Company
Daniel Struan Robertson - Director
Appointment date: 08 Jun 2011
Address: Manukau, 2104 New Zealand
Address used since 29 Nov 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Nov 2020
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2014
Daniel Straun Robertson - Director
Appointment date: 08 Jun 2011
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2014
Patrick Fok - Director
Appointment date: 26 Oct 2023
Address: Strathfield, Nsw, 2135 Australia
Address used since 26 Oct 2023
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