General information

Goldfish Imports Limited

Type: NZ Limited Company (Ltd)
9429041837252
New Zealand Business Number
5742548
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

Goldfish Imports Limited (NZBN 9429041837252) was registered on 13 Jul 2015. 2 addresses are currently in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 31 Jan 2019. Goldfish Imports Limited used more aliases, namely: R Shi Trustee Limited from 03 Jul 2015 to 19 Sep 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mackenzie, Jason Garfield (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Macshi Family Trustee Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shi, Ruoyang, located at Schnapper Rock, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Goldfish Imports Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 31 Jan 2019
Directors
Name and Address Role Period
Ruoyang Shi
Schnapper Rock, Auckland, 0632
Address used since 18 Sep 2017
Oteha, Auckland, 0632
Address used since 13 Jul 2015
Director 13 Jul 2015 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 26 Sep 2017 - 31 Jan 2019
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 12 Aug 2016 - 26 Sep 2017
18 Andersons Road, Oteha, Auckland, 0632 Physical & registered 13 Jul 2015 - 12 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Jason Garfield
Individual
Schnapper Rock
Auckland
0632
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Macshi Family Trustee Limited
Shareholder NZBN: 9429041837405
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shi, Ruoyang
Director
Schnapper Rock
Auckland
0632
13 Jul 2015 - current
Location
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