Fisk Investments (Nz) Limited (issued an NZ business number of 9429039542779) was incorporated on 29 Feb 1988. 5 addresess are in use by the company: Po Box 28898, Remuera, Auckland, 1541 (type: postal, office). C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell had been their registered address, up to 23 Oct 2012. Fisk Investments (Nz) Limited used other names, namely: Fisk Investments Limited from 29 Feb 1988 to 13 Dec 1991. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom. The Businesscheck database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 23 Oct 2012 |
Po Box 28898, Remuera, Auckland, 1541 | Postal | 06 Aug 2019 |
3 Owens Road, Epsom, Auckland, 1023 | Office & delivery | 06 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
David John Sax
Epsom, Auckland, 1023
Address used since 14 Sep 2009 |
Director | 08 Jun 1990 - current |
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
Andrew Winton Picot
St Heliers, Auckland,
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - 26 Jun 2007 |
Brian Hall Picot
75 Owens Road, Epsom, Auckland,
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - 26 Jun 2007 |
Molly Ah Chee
Manukau City,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 26 Jun 2007 |
Andrew Clifford Yee
Ellerslie, Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 26 Jun 2007 |
Thomas Henry Ah Chee
Papatoetoe, Auckland,
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - 18 Mar 2000 |
3 Owens Road , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell | Registered | 25 Jul 2002 - 23 Oct 2012 |
C/- Huddleston & Rosser Ltd, Suite 3, 532 Parnell Road,, Parnell | Physical | 25 Jul 2002 - 23 Oct 2012 |
Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 21 Dec 1999 - 25 Jul 2002 |
4th Floor,, Fisher Building, 18 Waterloo Quadrant, Auckland | Registered | 21 Dec 1999 - 25 Jul 2002 |
4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Physical | 21 Dec 1999 - 21 Dec 1999 |
South Park House, Hugo Johnston Drive, Penrose, Auckland | Physical | 20 Nov 1998 - 21 Dec 1999 |
South Park House, Hugo Johnston Drive, Penrose, Auckland | Registered | 03 Oct 1997 - 21 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Sax, David John Individual |
Epsom |
29 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Shallard, J Individual |
Papatoetoe |
29 Feb 1988 - 11 Aug 2004 |
Bennett, D G Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
Bennett, D G Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
Bennett, G C Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
Bennett, G C Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
Yee, Andrew Clifford Individual |
Ellerslie Auckland |
11 Aug 2004 - 27 Jun 2010 |
Picot, A W Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
Ah Chee, Molly Individual |
Papatoetoe |
29 Feb 1988 - 27 Jun 2010 |
Lynch, Bonita Angela Individual |
Papatoetoe |
11 Aug 2004 - 11 Aug 2004 |
Chin, L C Individual |
Papatoetoe |
29 Feb 1988 - 11 Aug 2004 |
Picot, A W Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
Martin, L Individual |
Papatoetoe |
29 Feb 1988 - 11 Aug 2004 |
Picot, Andrew Winton Individual |
St Heliers Auckland |
29 Feb 1988 - 11 Aug 2004 |
Ah Chee, R P Individual |
Papatoetoe |
29 Feb 1988 - 27 Jun 2010 |
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 |