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General information

Phat Fish Consulting Limited

Type: NZ Limited Company (Ltd)
9429032380972
New Zealand Business Number
2212410
Company Number
Registered
Company Status

Phat Fish Consulting Limited (issued an NZ business identifier of 9429032380972) was registered on 23 Feb 2009. 2 addresses are currently in use by the company: 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 17 Siesta Terrace, Gulf Harbour, Whangaparaoa had been their physical address, up to 24 Feb 2022. Phat Fish Consulting Limited used more aliases, namely: Helping Hands Travel Company Limited from 23 Feb 2009 to 29 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Parkinson, Michelle Anna (an individual) located at Army Bay, Whangaparoa 0930,
Parkinson, Derrick Michael (an individual) located at Army Bay, Whangaparoa 0930. Our database was updated on 10 Mar 2024.

Current address Type Used since
34 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 24 Feb 2022
Last updated:
Directors
Name and Address Role Period
Derrick Michael Parkinson
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Feb 2010
Director 23 Feb 2009 - current
Michelle Anna Parkinson
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Feb 2010
Director 23 Feb 2009 - current
Addresses
Previous address Type Period
17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 23 Feb 2009 - 24 Feb 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company) 		Remuera
Auckland
 23 Feb 2009 - current
Parkinson, Michelle Anna
Individual 		Army Bay
Whangaparoa 0930
 23 Feb 2009 - current
Parkinson, Derrick Michael
Individual 		Army Bay
Whangaparoa 0930
 23 Feb 2009 - current
Location
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