General information

Hollywood Fish Farm Mt Roskill Limited

Type: NZ Limited Company (Ltd)
9429032868135
New Zealand Business Number
2103972
Company Number
Registered
Company Status

Hollywood Fish Farm Mt Roskill Limited (issued an NZ business identifier of 9429032868135) was started on 10 Mar 2008. 2 addresses are currently in use by the company: 36 Frost Road, Mount Roskill, Auckland, 1041 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 20 Feb 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Ferguson, Bryce Robert (an individual) located at Swanson, Auckland postcode 0612,
Ferguson, Victoria Jane (a director) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ferguson, Bryce Robert (an individual) - located at Swanson, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Victoria Jane, located at Mount Roskill, Auckland (a director). Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
36 Frost Road, Mount Roskill, Auckland, 1041 Physical & registered & service 20 Feb 2017
Contact info
64 21 1303950
Phone (Phone)
sue.ford@pjmca.co.nz
Email
Directors
Name and Address Role Period
Victoria Jane Ferguson
Mount Roskill, Auckland, 1041
Address used since 05 Feb 2015
Director 24 Jul 2009 - current
Bryce Robert Ferguson
Swanson, Auckland, 0612
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
David Harry Deyermond
Mount Roskill, Auckland, 1041
Address used since 05 Feb 2015
Director 10 Mar 2008 - 02 Dec 2019
Josephine Ann Deyermond
Mount Roskill, Auckland, 1041
Address used since 05 Feb 2015
Director 10 Mar 2008 - 02 Dec 2019
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 09 Mar 2016 - 20 Feb 2017
1/28 Uxbridge Road, Howick, Auckland Physical & registered 10 Mar 2008 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ferguson, Bryce Robert
Individual
Swanson
Auckland
0612
02 Oct 2019 - current
Ferguson, Victoria Jane
Director
Mount Roskill
Auckland
1041
28 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Bryce Robert
Individual
Swanson
Auckland
0612
02 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Victoria Jane
Director
Mount Roskill
Auckland
1041
28 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Jury, David
Individual
Henderson
Auckland
0610
02 Oct 2019 - 04 May 2022
Deyermond, David Harry
Individual
Mount Roskill
Auckland
1041
10 Mar 2008 - 02 Oct 2019
Deyermond, Josephine Ann
Individual
Mount Roskill
Auckland
1041
10 Mar 2008 - 02 Oct 2019
Deyermond, David Harry
Individual
Mount Roskill
Auckland
1041
10 Mar 2008 - 02 Oct 2019
Deyermond, Josephine Ann
Individual
Mount Roskill
Auckland
1041
10 Mar 2008 - 02 Oct 2019
Location