General information

Fishing Bits Limited

Type: NZ Limited Company (Ltd)
9429034906873
New Zealand Business Number
1608201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Fishing Bits Limited (New Zealand Business Number 9429034906873) was incorporated on 18 Apr 2005. 2 addresses are currently in use by the company: 321 Isaac Road, Rd 6, West Eyreton, 7476 (type: registered, physical). 23 Ngarahana Avenue, Paremoremo had been their registered address, up to 18 Dec 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gillard, Katherine Helen Elizabeth (an individual) located at Rd 6, West Eyreton postcode 7476. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Percipio Limited (an entity) - located at Rd 6, Rangiora. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Gillard, Edwin Peter, located at Rd 6, West Eyreton (an individual). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Fishing Bits Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
321 Isaac Road, Rd 6, West Eyreton, 7476 Registered & physical & service 18 Dec 2020
Contact info
64 27 4433433
Phone (Phone)
peter@fishingbits.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Katherine Helen Elizabeth Gillard
Rd 6, West Eyreton, 7476
Address used since 10 Dec 2020
Paremoremo, North Shore, 0632
Address used since 29 Sep 2008
Director 18 Apr 2005 - current
Edwin Peter Gillard
Rd 6, West Eyreton, 7476
Address used since 10 Dec 2020
Paremoremo, North Shore, 0632
Address used since 29 Sep 2008
Director 18 Apr 2005 - current
Addresses
Principal place of activity
321 Isaac Road , Eyrewell Forest , West Eyreton , 7476
Previous address Type Period
23 Ngarahana Avenue, Paremoremo Registered 06 Oct 2008 - 18 Dec 2020
23 Ngarahana Avenue, Paremoremo, Auckland, 0632 Physical 06 Oct 2008 - 18 Dec 2020
1/39 Greenvalley Rise, Glenfield, North Shore, Auckland Registered & physical 18 Apr 2005 - 06 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gillard, Katherine Helen Elizabeth
Individual
Rd 6
West Eyreton
7476
18 Apr 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Percipio Limited
Shareholder NZBN: 9429032979817
Entity (NZ Limited Company)
Rd 6
Rangiora
7476
13 Nov 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Gillard, Edwin Peter
Individual
Rd 6
West Eyreton
7476
18 Apr 2005 - current
Location
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