Fishing Innovations NZ Limited
Type: NZ Limited Company (Ltd)Fishing Innovations Nz Limited (issued a New Zealand Business Number of 9429036437443) was launched on 26 Jun 2002. 2 addresses are in use by the company: 34 Mission Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, until 17 Aug 2015. Fishing Innovations Nz Limited used more names, namely: Kerikeri Builders Limited from 08 Jan 2018 to 21 Dec 2021, Bungalow Project Management Limited (13 Jan 2017 to 08 Jan 2018) and Beau Marine Limited (04 Apr 2012 - 13 Jan 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Beauchamp, Janice Anne (a director) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Beauchamp, Mark Charles (an individual) - located at Kerikeri, Kerikeri. The Businesscheck information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Mission Road, Kerikeri, 0230 | Physical & registered & service | 17 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Charles Beauchamp
Kerikeri, Kerikeri, 0230
Address used since 17 Dec 2021
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2018
R D 1, Kerikeri, 0294
Address used since 30 Jan 2014 |
Director | 26 Jun 2002 - current |
|
Janice Anne Beauchamp
Kerikeri, Kerikeri, 0230
Address used since 17 Dec 2021
Rd 1, Kerikeri, 0294
Address used since 30 Jan 2014 |
Director | 24 Mar 2010 - current |
|
Peter Clifford Hendl
Kapiro, Kerikeri,
Address used since 26 Jun 2002 |
Director | 26 Jun 2002 - 01 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 26 Mar 2015 - 17 Aug 2015 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 09 Mar 2010 - 26 Mar 2015 |
| B D O Spicers, Homestead Road, Kerikeri | Registered & physical | 11 Apr 2003 - 09 Mar 2010 |
| C/o Law North Partners, Meridian Building, 93 Kerikeri Road, Kerikeri | Registered & physical | 26 Jun 2002 - 11 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beauchamp, Janice Anne Director |
Kerikeri Kerikeri 0230 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beauchamp, Mark Charles Individual |
Kerikeri Kerikeri 0230 |
26 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Peter Clifford Individual |
Kapiro Kerikeri |
26 Jun 2002 - 11 Apr 2005 |
 |
Web Aesthetics Limited 34 Mission Road |
|
Hirecorp Limited 34 Mission Road |
|
Cricklewood Holdings Limited 34 Mission Road |
|
David W Harrison Trustee Limited 34 Mission Road |
|
Goodwill Construction Limited 34 Mission Road |
|
Structural Engineers NZ Limited 34 Mission Road |