General information
Gofish (otago) Limited
Type: NZ Limited Company (Ltd)9429035845041
New Zealand Business Number
1366494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664040 - Leasing Licences
Industry classification codes with description
Gofish (Otago) Limited (issued a New Zealand Business Number of 9429035845041) was registered on 13 Aug 2003. 9 addresess are currently in use by the company: 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (type: registered, physical). 21 Stevenson Avenue, Sawyers Bay, Port Chalmers had been their physical address, up to 18 Feb 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harbour Fish Limited (an entity) located at Sawyers Bay, Dunedin postcode 9023. "Leasing licences" (business classification L664040) is the category the Australian Bureau of Statistics issued Gofish (Otago) Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Other (Address For Share Register) | 26 Feb 2020 |
| 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 10 Feb 2022 |
| 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 | Registered & physical & service | 18 Feb 2022 |
Contact info
64 21 2424997
Phone (Phone)
andrew@harbourfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Cooper
Corstorphine, Dunedin, 9012
Address used since 16 Aug 2017
Waikari, Dunedin, 9023
Address used since 20 Mar 2013 |
Director | 30 Apr 2004 - current |
|
Nathaniel Tolleth Craig
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Damon Jon Cooper
Saint Clair, Dunedin, 9012
Address used since 10 Aug 2016 |
Director | 01 Apr 2013 - current |
|
Michael Tong Chee Chin
Rd 2, Lincoln, 7672
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Glen Thomson
Dunedin,
Address used since 13 Aug 2003 |
Director | 13 Aug 2003 - 30 Apr 2004 |
Addresses
Principal place of activity
| 21 Stevenson Avenue , Sawyers Bay , Dunedin , 9023 |
| Previous address | Type | Period |
|---|---|---|
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Physical | 17 Feb 2021 - 18 Feb 2022 |
| 21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 | Registered | 05 Mar 2020 - 18 Feb 2022 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 20 Mar 2018 - 05 Mar 2020 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 20 Mar 2018 - 17 Feb 2021 |
| 21 Stevensons Ave, Sawyers Bay, Otago | Physical | 20 Mar 2009 - 20 Mar 2018 |
| 21 Stevenson Ave, Sawyers Bay, Otago | Registered | 20 Mar 2009 - 20 Mar 2018 |
| 38 George Street, Port Chalmers, Dunedin | Physical & registered | 13 Aug 2003 - 20 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Fish Limited Shareholder NZBN: 9429036011018 Entity (NZ Limited Company) |
Sawyers Bay Dunedin 9023 |
13 Aug 2003 - current |
Ultimate Holding Company
| Effective Date | 28 Mar 2017 |
| Name | Harbour Fish Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1296240 |
| Country of origin | NZ |
| Address |
21 Stevenson Avenue Sawyers Bay Port Chalmers 9023 |
Location
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