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Gofish (otago) Limited

Type: NZ Limited Company (Ltd)
9429035845041
NZBN
1366494
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
21 Stevenson Avenue
Sawyers Bay
Port Chalmers 9023
New Zealand
Other address (Address For Share Register) used since 26 Feb 2020
21 Stevenson Avenue
Sawyers Bay
Dunedin 9023
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 10 Feb 2022
21 Stevenson Avenue
Sawyers Bay
Dunedin 9023
New Zealand
Registered & physical & service address used since 18 Feb 2022

Gofish (Otago) Limited, a registered company, was started on 13 Aug 2003. 9429035845041 is the business number it was issued. "Leasing licences" (ANZSIC L664040) is how the company has been classified. The company has been managed by 5 directors: Aaron James Cooper - an active director whose contract started on 30 Apr 2004,
Nathaniel Tolleth Craig - an active director whose contract started on 01 Apr 2013,
Damon Jon Cooper - an active director whose contract started on 01 Apr 2013,
Michael Tong Chee Chin - an active director whose contract started on 12 Dec 2018,
Glen Thomson - an inactive director whose contract started on 13 Aug 2003 and was terminated on 30 Apr 2004.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (registered address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (physical address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (service address),
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (other address) among others.
Gofish (Otago) Limited had been using 21 Stevenson Avenue, Sawyers Bay, Port Chalmers as their physical address up until 18 Feb 2022.
One entity controls all company shares (exactly 1000 shares) - Harbour Fish Limited - located at 9023, Sawyers Bay, Dunedin.

Addresses

Principal place of activity

21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 New Zealand


Previous addresses

Address #1: 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 New Zealand

Physical address used from 17 Feb 2021 to 18 Feb 2022

Address #2: 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 New Zealand

Registered address used from 05 Mar 2020 to 18 Feb 2022

Address #3: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Mar 2018 to 05 Mar 2020

Address #4: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 20 Mar 2018 to 17 Feb 2021

Address #5: 21 Stevensons Ave, Sawyers Bay, Otago New Zealand

Physical address used from 20 Mar 2009 to 20 Mar 2018

Address #6: 21 Stevenson Ave, Sawyers Bay, Otago New Zealand

Registered address used from 20 Mar 2009 to 20 Mar 2018

Address #7: 38 George Street, Port Chalmers, Dunedin

Physical & registered address used from 13 Aug 2003 to 20 Mar 2009

Contact info
64 21 2424997
26 Feb 2020 Phone
andrew@harbourfish.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Harbour Fish Limited
Shareholder NZBN: 9429036011018
Sawyers Bay
Dunedin
9023
New Zealand

Ultimate Holding Company

28 Mar 2017
Effective Date
Harbour Fish Limited
Name
Ltd
Type
1296240
Ultimate Holding Company Number
NZ
Country of origin
21 Stevenson Avenue
Sawyers Bay
Port Chalmers 9023
New Zealand
Address
Directors

Aaron James Cooper - Director

Appointment date: 30 Apr 2004

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 16 Aug 2017

Address: Waikari, Dunedin, 9023 New Zealand

Address used since 20 Mar 2013


Nathaniel Tolleth Craig - Director

Appointment date: 01 Apr 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2013


Damon Jon Cooper - Director

Appointment date: 01 Apr 2013

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 10 Aug 2016


Michael Tong Chee Chin - Director

Appointment date: 12 Dec 2018

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 12 Dec 2018


Glen Thomson - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 30 Apr 2004

Address: Dunedin,

Address used since 13 Aug 2003

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