Big Fish 2004 Limited
Type: NZ Limited Company (Ltd)Big Fish 2004 Limited (issued an NZBN of 9429035427636) was started on 03 May 2004. 2 addresses are in use by the company: 654 Gordonton Road, Rd 1, Hamilton, 3281 (type: registered, physical). 3 Kinnaird Place, Huntington, Hamilton had been their registered address, up to 15 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fleming, Kara Lee (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fleming, Kelly Douglas (an individual) - located at Rd 1, Hamilton. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 654 Gordonton Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Douglas Fleming
Rd 1, Hamilton, 3281
Address used since 01 Mar 2018
Long Grove, Illinois, 60047
Address used since 01 Mar 2016 |
Director | 03 May 2004 - current |
|
Kara Lee Fleming
Rd 1, Hamilton, 3281
Address used since 01 Mar 2017 |
Director | 03 May 2004 - current |
|
Rebecca Lyons
Cambridge, Cambridge, 3434
Address used since 01 Apr 2021
Huntington, Hamilton, 3210
Address used since 01 Mar 2016 |
Director | 24 Jun 2013 - current |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 06 Apr 2010 |
Director | 03 May 2004 - 21 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kinnaird Place, Huntington, Hamilton, 3210 | Registered & physical | 10 Mar 2015 - 15 Apr 2021 |
| 61 Fifeshire Crescent, Stepneyville, Nelson, 7010 | Registered & physical | 14 Mar 2014 - 10 Mar 2015 |
| 15 Noel Jones Drive, Marybank, Nelson, 7010 | Registered & physical | 10 Jun 2013 - 14 Mar 2014 |
| 67 High Street, Hawera | Registered & physical | 03 May 2004 - 10 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Kara Lee Individual |
Rd 1 Hamilton 3281 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Kelly Douglas Individual |
Rd 1 Hamilton 3281 |
03 May 2004 - current |
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