Hollywood Fish Farm Online Limited
Type: NZ Limited Company (Ltd)Hollywood Fish Farm Online Limited (NZBN 9429031587723) was launched on 27 Apr 2010. 10 addresess are in use by the company: 4A Loft Place, Kumeu, Kumeu, 0810 (type: delivery, postal). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 23 Aug 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Buchan, Adrian Lee (an individual) located at Huapai, Auckland postcode 0810,
Buchan, Rebecca Sarah (an individual) located at Huapai, Auckland postcode 0810. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Buchan, Adrian Lee (an individual) - located at Huapai, Auckland,
Buchan, Rebecca Sarah (an individual) - located at Huapai, Auckland. "Pet shop" (ANZSIC G427953) is the classification the Australian Bureau of Statistics issued to Hollywood Fish Farm Online Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/28 Uxbridge Road, Howick, Auckland 2014 | Other (Address For Share Register) | 27 Apr 2010 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 23 Aug 2017 |
| Unit 10 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 | Postal | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Lee Buchan
Huapai, Auckland, 0810
Address used since 06 Aug 2021
Rd 2, Kumeu, 0892
Address used since 01 Aug 2014 |
Director | 27 Apr 2010 - current |
|
Rebecca Sarah Buchan
Huapai, Auckland, 0892
Address used since 06 Aug 2021
Rd 2, Kumeu, 0892
Address used since 01 Aug 2014 |
Director | 27 Apr 2010 - current |
|
David Deyermond
Henderson, Auckland, 0612
Address used since 01 Aug 2014 |
Director | 27 Apr 2010 - 01 Apr 2019 |
|
Josephine Ann Deyermond
Henderson, Auckland, 0612
Address used since 01 Aug 2014 |
Director | 27 Apr 2010 - 01 Apr 2019 |
| Type | Used since | |
|---|---|---|
| Unit 10 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 | Postal | 01 Aug 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office | 01 Aug 2019 |
| Unit 3, 16 Wookey Lane, Kumeu, Kumeu, 0810 | Delivery | 06 Aug 2021 |
| 4a Loft Place, Kumeu, Kumeu, 0810 | Delivery & postal | 02 Aug 2023 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 11 Aug 2017 - 23 Aug 2017 |
| 1/28 Uxbridge Road, Howick, Auckland 2014 | Physical & registered | 27 Apr 2010 - 11 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Adrian Lee Individual |
Huapai Auckland 0810 |
27 Apr 2010 - current |
|
Buchan, Rebecca Sarah Individual |
Huapai Auckland 0810 |
27 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Adrian Lee Individual |
Huapai Auckland 0810 |
27 Apr 2010 - current |
|
Buchan, Rebecca Sarah Individual |
Huapai Auckland 0810 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deyermond, Josephine Ann Individual |
Henderson Auckland 0612 |
27 Apr 2010 - 01 Aug 2019 |
|
Deyermond, David Individual |
Henderson Auckland 0612 |
27 Apr 2010 - 01 Aug 2019 |
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