General information
Fisk Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429039542779
New Zealand Business Number
364838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
054546039
Australian Company Number
Fisk Investments (Nz) Limited (issued an NZ business number of 9429039542779) was incorporated on 29 Feb 1988. 5 addresess are in use by the company: Po Box 28898, Remuera, Auckland, 1541 (type: postal, office). C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell had been their registered address, up to 23 Oct 2012. Fisk Investments (Nz) Limited used other names, namely: Fisk Investments Limited from 29 Feb 1988 to 13 Dec 1991. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sax, David John (an individual) located at Epsom. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 23 Oct 2012 |
| Po Box 28898, Remuera, Auckland, 1541 | Postal | 06 Aug 2019 |
| 3 Owens Road, Epsom, Auckland, 1023 | Office & delivery | 06 Aug 2019 |
Contact info
ea@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 14 Sep 2009 |
Director | 08 Jun 1990 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 01 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
|
Andrew Winton Picot
St Heliers, Auckland,
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - 26 Jun 2007 |
|
Brian Hall Picot
75 Owens Road, Epsom, Auckland,
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - 26 Jun 2007 |
|
Molly Ah Chee
Manukau City,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 26 Jun 2007 |
|
Andrew Clifford Yee
Ellerslie, Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 26 Jun 2007 |
|
Thomas Henry Ah Chee
Papatoetoe, Auckland,
Address used since 08 Jun 1990 |
Director | 08 Jun 1990 - 18 Mar 2000 |
Addresses
Principal place of activity
| 3 Owens Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Huddleston & Rosser Ltd, Suite 3,, 532 Parnell Road, Parnell | Registered | 25 Jul 2002 - 23 Oct 2012 |
| C/- Huddleston & Rosser Ltd, Suite 3, 532 Parnell Road,, Parnell | Physical | 25 Jul 2002 - 23 Oct 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 21 Dec 1999 - 25 Jul 2002 |
| 4th Floor,, Fisher Building, 18 Waterloo Quadrant, Auckland | Registered | 21 Dec 1999 - 25 Jul 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Physical | 21 Dec 1999 - 21 Dec 1999 |
| South Park House, Hugo Johnston Drive, Penrose, Auckland | Physical | 20 Nov 1998 - 21 Dec 1999 |
| South Park House, Hugo Johnston Drive, Penrose, Auckland | Registered | 03 Oct 1997 - 21 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, David John Individual |
Epsom |
29 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallard, J Individual |
Papatoetoe |
29 Feb 1988 - 11 Aug 2004 |
|
Bennett, D G Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Bennett, D G Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Bennett, G C Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Bennett, G C Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Yee, Andrew Clifford Individual |
Ellerslie Auckland |
11 Aug 2004 - 27 Jun 2010 |
|
Picot, A W Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Ah Chee, Molly Individual |
Papatoetoe |
29 Feb 1988 - 27 Jun 2010 |
|
Lynch, Bonita Angela Individual |
Papatoetoe |
11 Aug 2004 - 11 Aug 2004 |
|
Chin, L C Individual |
Papatoetoe |
29 Feb 1988 - 11 Aug 2004 |
|
Picot, A W Individual |
Newmarket Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Martin, L Individual |
Papatoetoe |
29 Feb 1988 - 11 Aug 2004 |
|
Picot, Andrew Winton Individual |
St Heliers Auckland |
29 Feb 1988 - 11 Aug 2004 |
|
Ah Chee, R P Individual |
Papatoetoe |
29 Feb 1988 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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