Fishy Fingers Limited was started on 17 Mar 2014 and issued an NZBN of 9429041142714. The registered LTD company has been managed by 3 directors: Megan Cherie Mabey - an active director whose contract began on 28 Aug 2022,
Kane Edwards - an inactive director whose contract began on 24 Jul 2014 and was terminated on 01 Mar 2023,
Joel Murphy - an inactive director whose contract began on 17 Mar 2014 and was terminated on 01 Jul 2022.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: 828 Ngaruawahia Road, Rd 8, Hamilton, 3288 (category: postal, office).
Until 02 Sep 2022, Fishy Fingers Limited had been using 24A Hibiscus Avenue, Mount Maunganui as their registered address.
BizDb identified other names for this company: from 15 Mar 2014 to 20 Apr 2014 they were called Fishy Fingers Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mabey, Megan Cherie (an individual) located at Rd 8, Hamilton postcode 3288. Fishy Fingers Limited has been categorised as "Soap mfg" (business classification C185150).
Principal place of activity
24a Hibiscus Avenue, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 24a Hibiscus Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 Oct 2019 to 02 Sep 2022
Address #2: 10b Gobray Crescent, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 27 Feb 2019 to 09 Oct 2019
Address #3: 69 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 30 May 2016 to 27 Feb 2019
Address #4: 26 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 25 Jun 2014 to 30 May 2016
Address #5: 26 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 30 Apr 2014 to 30 May 2016
Address #6: 33d Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Mar 2014 to 25 Jun 2014
Address #7: 33d Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Mar 2014 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mabey, Megan Cherie |
Rd 8 Hamilton 3288 New Zealand |
28 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Kane |
Penrose Auckland 1062 New Zealand |
24 Jul 2014 - 28 Aug 2022 |
Individual | Edwards, Kane |
Penrose Auckland 1062 New Zealand |
24 Jul 2014 - 28 Aug 2022 |
Individual | Murphy, Joel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Mar 2014 - 03 Jul 2022 |
Megan Cherie Mabey - Director
Appointment date: 28 Aug 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 Aug 2022
Kane Edwards - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 01 Mar 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Feb 2017
Joel Murphy - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 01 Jul 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Feb 2019
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