Phat Fish Consulting Limited
Type: NZ Limited Company (Ltd)Phat Fish Consulting Limited (issued an NZ business identifier of 9429032380972) was registered on 23 Feb 2009. 4 addresses are currently in use by the company: 17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 34 Triton Drive, Rosedale, Auckland had been their registered address, up to 29 Apr 2024. Phat Fish Consulting Limited used more aliases, namely: Helping Hands Travel Company Limited from 23 Feb 2009 to 29 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Parkinson, Michelle Anna (an individual) located at Army Bay, Whangaparoa 0930,
Parkinson, Derrick Michael (an individual) located at Army Bay, Whangaparoa 0930. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Triton Drive, Rosedale, Auckland, 0632 | Physical | 24 Feb 2022 |
| 17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 29 Apr 2024 |
| 17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 18 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Derrick Michael Parkinson
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Feb 2010 |
Director | 23 Feb 2009 - current |
|
Michelle Anna Parkinson
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Feb 2010 |
Director | 23 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 24 Feb 2022 - 29 Apr 2024 |
| 17 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 23 Feb 2009 - 24 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
23 Feb 2009 - current |
|
Parkinson, Michelle Anna Individual |
Army Bay Whangaparoa 0930 |
23 Feb 2009 - current |
|
Parkinson, Derrick Michael Individual |
Army Bay Whangaparoa 0930 |
23 Feb 2009 - current |
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