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Fishpond Retail Limited

Type: NZ Limited Company (Ltd)
9429031064682
NZBN
3417431
Company Number
Registered
Company Status
152868856
Australian Company Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Unit F, 17 Hobill Avenue
Manukau 2104
New Zealand
Registered & physical & service address used since 07 Dec 2021
Unit F, 17 Hobill Avenue
Wiri 2104
New Zealand
Registered & service address used since 20 Nov 2023

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.

Addresses

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

Contact info
64 9 2573214
Phone
daniel@worldfront.co
Email
fishpond.com.au
28 Nov 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Worldfront Limited
Shareholder NZBN: 9429035597001
Wiri
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Worldfront Limited
Name
Ltd
Type
1472709
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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