General information
Fisk Holdings N.z Limited
Type: NZ Limited Company (Ltd)9429038623745
New Zealand Business Number
644229
Company Number
Registered
Company Status
069016780
Australian Company Number
Fisk Holdings N.z Limited (NZBN 9429038623745) was incorporated on 24 Aug 1994. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up until 08 Oct 2019. Fisk Holdings N.z Limited used other aliases, namely: Bowetzel Enterprises Limited from 24 Aug 1994 to 30 Sep 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sax, David John (an individual) located at Epsom, Auckland postcode 1023. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 30 Sep 2019 |
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 08 Oct 2019 |
Contact info
neelima.karan@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ea@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 14 Sep 2009 |
Director | 11 Nov 1994 - current |
|
James Julian Sax
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016
Wellsford, 0975
Address used since 31 Dec 2018 |
Director | 10 Aug 2011 - current |
|
Thomas Henry Ah Chee
Manukau City, Auckland,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 18 Mar 2000 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 11 Nov 1994 |
Addresses
Principal place of activity
| 419 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 31 Oct 2012 - 08 Oct 2019 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 26 Jun 2002 - 31 Oct 2012 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Registered | 17 Feb 2000 - 26 Jun 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland | Physical | 16 Feb 2000 - 16 Feb 2000 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical | 16 Feb 2000 - 26 Jun 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Physical | 18 Sep 1998 - 16 Feb 2000 |
| Level 12, 92-96 Albert Street, Auckland | Registered | 16 Dec 1994 - 17 Feb 2000 |
| Level 12, 92-96 Albert Street, Auckland | Physical | 16 Dec 1994 - 18 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Individual |
Epsom Auckland 1023 |
24 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Andrew Individual |
Manukau City Auckland |
07 Sep 2004 - 07 Sep 2004 |
|
Lynch, Bonita Angela Individual |
Manukau City Auckalnd |
07 Sep 2004 - 27 Jun 2010 |
|
Ah Chee, Molly Individual |
Manukau City Auckland |
24 Aug 1994 - 27 Jun 2010 |
|
Ah Chee, Raeburn Paul Individual |
Manukau City Auckland |
07 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |