General information

Fish Ladder Solutions Limited

Type: NZ Limited Company (Ltd)
9429030683082
New Zealand Business Number
3804176
Company Number
Registered
Company Status

Fish Ladder Solutions Limited (issued a New Zealand Business Number of 9429030683082) was registered on 04 May 2012. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland had been their physical address, up to 03 Nov 2016. 100 shares are allotted 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:
Wright, Susan (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wright, Shane Vincent (a director) - located at Rd 2, Waipu. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Westgate Centre, Auckland, 0614 Physical & registered & service 03 Nov 2016
Directors
Name and Address Role Period
Shane Vincent Wright
Rd 2, Waipu, 0582
Address used since 15 May 2017
Rd 1, Waimauku, 0881
Address used since 04 May 2012
Director 04 May 2012 - current
Susan Wrght
Rd 2, Waipu, 0582
Address used since 15 May 2017
Rd 1, Waimauku, 0881
Address used since 18 May 2012
Director 18 May 2012 - current
Susan Wright
Rd 2, Waipu, 0582
Address used since 15 May 2017
Director 18 May 2012 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 Physical & registered 19 May 2015 - 03 Nov 2016
563 Oaia Road, Rd 1, Waimauku, 0881 Registered & physical 04 May 2012 - 19 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Susan
Individual
Rd 2
Waipu
0582
30 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wright, Shane Vincent
Director
Rd 2
Waipu
0582
04 May 2012 - current
Location
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