General information
New Zealand Fish Limited
Type: NZ Limited Company (Ltd)9429038722233
New Zealand Business Number
622080
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696295 - Tourism Development Consultancy Service
Industry classification codes with description
New Zealand Fish Limited (issued an NZ business number of 9429038722233) was incorporated on 08 Jul 1993. 4 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 17 Dec 2021. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Rakiura Holding Company Limited (an entity) located at Dunedin postcode 9016. "Tourism development consultancy service" (business classification M696295) is the category the ABS issued to New Zealand Fish Limited. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Leask Bay Road, Stewart Island, 9818 | Postal | 23 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Office | 23 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Dec 2021 |
Contact info
64 274 967778
Phone (Phone)
ulrikeherzhoff@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ulrikeherzhoff@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ulrike Martina Herzhoff
Stewart Island, Stewart Island, 9818
Address used since 01 Oct 2015 |
Director | 20 Jul 1993 - current |
|
Martina Ulrike Herzhoff
Stewart Island, Stewart Island, 9818
Address used since 01 Oct 2015 |
Director | 20 Jul 1993 - current |
|
Graeme Robert Edwards
Auckland,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 01 Jul 1994 |
|
Barry David Torkington
Leigh,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 01 Jul 1994 |
|
Jessie Jose Paulden
Christchurch,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 20 Jul 1993 |
Addresses
Principal place of activity
| 2 Clark Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 13 Oct 2015 - 17 Dec 2021 |
| 54 Leask Bay Road, Stewart Island, 9818 | Registered & physical | 09 Oct 2015 - 13 Oct 2015 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 27 Feb 2014 - 09 Oct 2015 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Nov 2012 - 27 Feb 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 08 Jul 2011 - 27 Feb 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Jul 2011 - 08 Nov 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 27 Nov 2002 - 08 Jul 2011 |
| Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 25 Oct 2000 - 27 Nov 2002 |
| C/ Nobilo & Co, 37 Schnapper Rock Road, Albany | Physical | 25 Oct 2000 - 25 Oct 2000 |
| Nobilo Road, 37 Schnapper Rock Road, Albany | Registered | 23 Oct 1997 - 25 Oct 2000 |
| C/- Leigh Fisheries Limited, Warkworth, R.d. | Registered | 01 Nov 1996 - 23 Oct 1997 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakiura Holding Company Limited Shareholder NZBN: 9429036837588 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Jul 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rakiura Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1150261 |
| Country of origin | NZ |
Location
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