Goldfish Wisdom Limited
Type: NZ Limited Company (Ltd)Goldfish Wisdom Limited (New Zealand Business Number 9429035159285) was incorporated on 21 Oct 2004. 2 addresses are in use by the company: 1B / 19 Garnet Road, Westmere, Auckland, 1022 (type: physical, service). 42 Kingsview Road, Mount Eden, Auckland had been their physical address, up until 13 Oct 2016. Goldfish Wisdom Limited used more aliases, namely: Lattaral Thinking (2000) Limited from 21 Oct 2004 to 16 Dec 2004. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90 per cent of shares), namely:
Swl Trustee Company (2021) Limited (an entity) located at Grey Lynn, Auckland postcode 1144,
Latta, Nigel Raymond (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Latta, Nigel Raymond (an individual) - located at Mount Eden, Auckland. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 462 Moray Place, Investment House, Dunedin | Registered | 10 May 2007 |
| 1b / 19 Garnet Road, Westmere, Auckland, 1022 | Physical & service | 13 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Raymond Latta
Mount Eden, Auckland, 1024
Address used since 22 Jul 2011 |
Director | 21 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Kingsview Road, Mount Eden, Auckland, 1024 | Physical | 09 Oct 2012 - 13 Oct 2016 |
| Level 2, Consultancy House, 7 Bond St,, Dunedin | Physical | 15 Apr 2009 - 09 Oct 2012 |
| 20 Botting Place, Waverley, Dunedin | Physical | 22 Sep 2008 - 15 Apr 2009 |
| Level 3, 60 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2007 - 22 Sep 2008 |
| 20 Botting Place, Waverley, Dunedin | Physical | 10 May 2007 - 05 Sep 2007 |
| Level 3, 60 Parnell Road, Parnell, Auckland | Registered & physical | 21 Oct 2004 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2021) Limited Shareholder NZBN: 9429048955553 Entity (NZ Limited Company) |
Grey Lynn Auckland 1144 |
03 Sep 2021 - current |
|
Latta, Nigel Raymond Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Nigel Raymond Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatangadi, Sonya Individual |
Remuera Auckland 1050 |
18 Nov 2020 - 03 Sep 2021 |
|
Hatangadi, Neela Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - 03 Sep 2021 |
|
Hatangadi, Neela Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - 03 Sep 2021 |
|
Hatangadi, Neela Individual |
Mount Eden Auckland 1024 |
21 Oct 2004 - 03 Sep 2021 |
 |
Rk Futures Limited 1b/19 Garnet Road |
|
Steven&beth Coffee Co Limited 7 Garnet Road |
|
Westmere Physiotherapy Clinic Limited 65a Old Mill Road |
|
K T K Cleaning Services Limited 1 Garnet Road |
|
Site Engineering And Management Limited 1 Garnet Road |
|
Gulp Down Limited 16 Garnet Road |