General information

Fish For The Future Limited

Type: NZ Limited Company (Ltd)
9429034193891
New Zealand Business Number
1798429
Company Number
Registered
Company Status

Fish For The Future Limited (New Zealand Business Number 9429034193891) was incorporated on 04 May 2006. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Johnston, Noelene Mary (an individual) located at Rd 4, Whakatane postcode 3194,
Johnston, Heyden (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnston, Heyden (an individual) - located at Rd 4, Whakatane. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Heyden Johnston
Rd 4, Whakatane, 3194
Address used since 04 May 2006
Director 04 May 2006 - current
George Johnston
Rd 4, Whakatane, 3194
Address used since 04 May 2006
Director 04 May 2006 - 08 Dec 2019
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Feb 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 16 May 2013 - 25 Feb 2015
133 Thornton Beach Rd, Rd 4, Whakatane Registered & physical 04 May 2006 - 16 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Noelene Mary
Individual
Rd 4
Whakatane
3194
08 Apr 2020 - current
Johnston, Heyden
Individual
Rd 4
Whakatane
3194
04 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnston, Heyden
Individual
Rd 4
Whakatane
3194
04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnston, George
Individual
Rd 4
Whakatane
04 May 2006 - 08 Apr 2020
Location
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