General information

Fish City Holdings Limited

Type: NZ Limited Company (Ltd)
9429034476956
New Zealand Business Number
1714839
Company Number
Registered
Company Status

Fish City Holdings Limited (issued an NZBN of 9429034476956) was registered on 31 Oct 2005. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 24 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25% of shares), namely:
Christensen Trustees No 1 Limited (an entity) located at Nelson, Nelson postcode 7010,
Christensen, Max Thomas Peter (an individual) located at Nawton, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 74.9% of all shares (749 shares); it includes
Swarbrick Dixon Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Christensen, Henry Ross (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Christensen, Henry Ross, located at Cambridge, Cambridge (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 24 Jun 2019
Directors
Name and Address Role Period
Henry Ross Christensen
Cambridge, 3493
Address used since 10 Oct 2016
Director 31 Oct 2005 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 07 Nov 2018 - 24 Jun 2019
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 18 Jan 2010 - 07 Nov 2018
C/-deloitte, 8 Nelson Street, Auckland Registered & physical 13 Sep 2006 - 18 Jan 2010
Cooper Naylor, 225 Robertson Road, Rd 6, Te Awamutu Physical & registered 31 Oct 2005 - 13 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Christensen Trustees No 1 Limited
Shareholder NZBN: 9429050314447
Entity (NZ Limited Company)
Nelson
Nelson
7010
13 Apr 2022 - current
Christensen, Max Thomas Peter
Individual
Nawton
Hamilton
3200
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
3240
31 Oct 2005 - current
Christensen, Henry Ross
Individual
Cambridge
Cambridge
3493
31 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Christensen, Henry Ross
Individual
Cambridge
Cambridge
3493
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Christensen, Pamela Faye
Individual
Frankton
Hamilton
3204
31 Oct 2005 - 22 Jul 2013
Location
Companies nearby
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution NZ Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street