Goldfish Wisdom Limited
Type: NZ Limited Company (Ltd)Goldfish Wisdom Limited (New Zealand Business Number 9429035159285) was incorporated on 21 Oct 2004. 2 addresses are in use by the company: 1B / 19 Garnet Road, Westmere, Auckland, 1022 (type: physical, service). 42 Kingsview Road, Mount Eden, Auckland had been their physical address, up until 13 Oct 2016. Goldfish Wisdom Limited used more aliases, namely: Lattaral Thinking (2000) Limited from 21 Oct 2004 to 16 Dec 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Flynn, Natalie Claire (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Latta, Nigel Raymond (an individual) - located at Mount Eden, Auckland. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 462 Moray Place, Investment House, Dunedin | Registered | 10 May 2007 |
| 1b / 19 Garnet Road, Westmere, Auckland, 1022 | Physical & service | 13 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Raymond Latta
Mount Eden, Auckland, 1024
Address used since 01 Oct 2024
Mount Eden, Auckland, 1024
Address used since 22 Jul 2011 |
Director | 21 Oct 2004 - current |
|
Natalie Claire Flynn
Mount Eden, Auckland, 1024
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Kingsview Road, Mount Eden, Auckland, 1024 | Physical | 09 Oct 2012 - 13 Oct 2016 |
| Level 2, Consultancy House, 7 Bond St,, Dunedin | Physical | 15 Apr 2009 - 09 Oct 2012 |
| 20 Botting Place, Waverley, Dunedin | Physical | 22 Sep 2008 - 15 Apr 2009 |
| Level 3, 60 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2007 - 22 Sep 2008 |
| 20 Botting Place, Waverley, Dunedin | Physical | 10 May 2007 - 05 Sep 2007 |
| Level 3, 60 Parnell Road, Parnell, Auckland | Registered & physical | 21 Oct 2004 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, Natalie Claire Individual |
Mount Eden Auckland 1024 |
20 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Nigel Raymond Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2021) Limited Shareholder NZBN: 9429048955553 Company Number: 8155763 Entity |
Grey Lynn Auckland 1144 |
03 Sep 2021 - 04 Jul 2024 |
|
Hatangadi, Sonya Individual |
Remuera Auckland 1050 |
18 Nov 2020 - 03 Sep 2021 |
|
Hatangadi, Neela Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - 03 Sep 2021 |
|
Hatangadi, Neela Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - 03 Sep 2021 |
|
Hatangadi, Neela Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - 03 Sep 2021 |
 |
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