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Fishface Limited

Type: NZ Limited Company (Ltd)
9429042114161
NZBN
5864865
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2/48 Maunganui Rd Mount Maunganui
Tauranga 3116
New Zealand
Other address (Address For Share Register) used since 15 Dec 2015
283 Range Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 24 Jan 2022

Fishface Limited, a registered company, was launched on 15 Dec 2015. 9429042114161 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been run by 3 directors: Katherine Mitchelle Mckellar White - an active director whose contract began on 15 Dec 2015,
Fiona Jane Mckellar White - an active director whose contract began on 15 Dec 2015,
Anthony Gregory Hedgman - an inactive director whose contract began on 15 Dec 2015 and was terminated on 28 Sep 2018.
Last updated on 26 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 283 Range Road, Papamoa Beach, Papamoa, 3118 (registered address),
283 Range Road, Papamoa Beach, Papamoa, 3118 (physical address),
283 Range Road, Papamoa Beach, Papamoa, 3118 (service address),
2/48 Maunganui Rd Mount Maunganui, Tauranga, 3116 (other address) among others.
Fishface Limited had been using 2/48 Maunganui Rd Mount Maunganui, Tauranga as their registered address until 24 Jan 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address #1: 2/48 Maunganui Rd Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 15 Dec 2015 to 24 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Mckellar White, Fiona Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mckellar White, Katherine Mitchelle Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedgman, Anthony Gregory Parkvale
Tauranga
3112
New Zealand
Directors

Katherine Mitchelle Mckellar White - Director

Appointment date: 15 Dec 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Dec 2015


Fiona Jane Mckellar White - Director

Appointment date: 15 Dec 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Jan 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 May 2017

Address: Tauranga, 3116 New Zealand

Address used since 15 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2019


Anthony Gregory Hedgman - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 28 Sep 2018

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 15 Dec 2015

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