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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Mckellar White, Fiona Jane |
Papamoa Beach Papamoa 3118 New Zealand |
15 Dec 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Mckellar White, Katherine Mitchelle |
Papamoa Beach Papamoa 3118 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hedgman, Anthony Gregory |
Parkvale Tauranga 3112 New Zealand |
15 Dec 2015 - 24 Jan 2019 |
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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