General information
Fishpond Retail Limited
Type: NZ Limited Company (Ltd)9429031064682
New Zealand Business Number
3417431
Company Number
Registered
Company Status
152868856
Australian Company Number
G431050 - Internet Only Retailing
Industry classification codes with description
Fishpond Retail Limited (issued an NZBN of 9429031064682) was launched on 08 Jun 2011. 4 addresses are in use by the company: Unit F, 17 Hobill Avenue, Wiri, 2104 (type: registered, service). Suite 4, 130 Broadway, Newmarket, Auckland had been their registered address, until 07 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Worldfront Limited (an entity) located at Wiri postcode 2104. "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Fishpond Retail Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 17 Hobill Avenue, Manukau, 2104 | Registered & physical & service | 07 Dec 2021 |
| Unit F, 17 Hobill Avenue, Wiri, 2104 | Registered & service | 20 Nov 2023 |
Contact info
64 9 2573214
Phone (Phone)
daniel@worldfront.co
Email
fishpond.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Struan Robertson
Manukau, 2104
Address used since 29 Nov 2021
Newmarket, Auckland, 1023
Address used since 07 Nov 2020
Mangere, Auckland, 2022
Address used since 05 Nov 2014 |
Director | 08 Jun 2011 - current |
|
Daniel Straun Robertson
Mangere, Auckland, 2022
Address used since 05 Nov 2014 |
Director | 08 Jun 2011 - current |
|
Patrick Fok
Strathfield, Nsw, 2135
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
Addresses
Principal place of activity
| Suite 4, 130 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Dec 2020 - 07 Dec 2021 |
| 59 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 13 Nov 2014 - 07 Dec 2020 |
| 9 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered | 08 Jun 2011 - 13 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldfront Limited Shareholder NZBN: 9429035597001 Entity (NZ Limited Company) |
Wiri 2104 |
08 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Worldfront Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1472709 |
| Country of origin | NZ |
Location
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