3fish Limited
Type: NZ Limited Company (Ltd)3Fish Limited (issued a business number of 9429035814733) was launched on 23 Sep 2003. 2 addresses are currently in use by the company: 27 Cox Street, Merivale, Christchurch, 8014 (type: physical, service). 1/88 Hayton Road,, Wigram, Christchurch had been their registered address, up until 25 Sep 2015. 3Fish Limited used other names, namely: Counter Espresso Limited from 01 Jul 2005 to 13 Feb 2011, 3G Imaging Limited (23 Sep 2003 to 01 Jul 2005). 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200000 shares (20% of shares), namely:
Cable, Andrew James (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200000 shares); it includes
Redpath, Ashlin Murray (an individual) - located at Wakefield, Wakefield. Next there is the 3rd group of shareholders, share allotment (600000 shares, 60%) belongs to 1 entity, namely:
Wyn-Harris, Jeremy, located at Merivale, Christchurch (an individual). "Internet consultancy service" (business classification M700030) is the category the ABS issued to 3Fish Limited. The Businesscheck data was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Cox Street, Merivale, Christchurch, 8014 | Physical & service & registered | 25 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Wyn-harris
Merivale, Christchurch, 8014
Address used since 19 Sep 2013 |
Director | 23 Sep 2003 - current |
|
Andrew James Cable
Rangiora, Rangiora, 7400
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 05 Sep 2017 |
|
Ashlin Murray Redpath
Wakefield, Nelson, 7025
Address used since 24 Sep 2012 |
Director | 14 Feb 2011 - 05 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1/88 Hayton Road,, Wigram, Christchurch, 8042 | Registered & physical | 02 Oct 2012 - 25 Sep 2015 |
| 292 Durham Street, Christchurch | Physical & registered | 16 Jul 2004 - 02 Oct 2012 |
| 3 Pukeora Scenic Rd, Waipukurau | Registered & physical | 23 Sep 2003 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cable, Andrew James Individual |
Rangiora Rangiora 7400 |
14 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redpath, Ashlin Murray Individual |
Wakefield Wakefield 7025 |
14 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyn-harris, Jeremy Individual |
Merivale Christchurch 8014 |
12 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2nd Step Holdings Limited Shareholder NZBN: 9429035813811 Company Number: 1378400 Entity |
23 Sep 2003 - 12 Jul 2004 | |
|
2nd Step Holdings Limited Shareholder NZBN: 9429035813811 Company Number: 1378400 Entity |
23 Sep 2003 - 12 Jul 2004 | |
|
Wyn-harris, Joanna Lorraine Individual |
Christchurch |
12 Jul 2004 - 14 Feb 2011 |
 |
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