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FISHSERVE INNOVATIONS NEW ZEALAND LIMITED (1292300) Removed

To maintain this company log on here
Last updated on 02 Oct 2023
Date Document Type Size
01 Oct 2023 09:58 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
02 Nov 2022 15:33 Change in Annual Return Filing Month
02 Nov 2022 15:32 Annual Return Filed
02 Nov 2022 15:24 Particulars of Director
02 Nov 2022 15:19 Particulars of Director
01 Dec 2021 14:09 Annual Return Filed
01 Dec 2021 14:04 Particulars of Director
01 Dec 2021 14:04 Director Consent
Director Consent 794kb
01 Dec 2021 13:56 Particulars of Company Address
06 Nov 2021 17:13 Particulars of Director
05 Nov 2020 10:17 Annual Return Filed
14 Apr 2020 13:14 Particulars of Director
14 Apr 2020 13:14 Director Consent
Director Consent 240kb
09 Apr 2020 11:10 Particulars of Director
13 Jan 2020 13:29 Particulars of Director
13 Jan 2020 13:29 Director Consent
Director Consent 130kb
06 Nov 2019 10:40 Annual Return Filed
07 Oct 2019 16:54 Particulars of Director
07 Oct 2019 16:54 Director Consent
Director Consent 65kb
07 Oct 2019 11:39 Particulars of Director
07 Oct 2019 11:39 Director Consent
Director Consent 75kb
07 Oct 2019 09:52 Particulars of Director
07 Oct 2019 09:19 Particulars of Director
07 Oct 2019 09:19 Director Consent
Director Consent 54kb
04 Oct 2019 10:38 Particulars of Director
04 Oct 2019 10:37 Particulars of Director
03 Nov 2018 14:12 Annual Return Filed
01 Nov 2017 11:22 Annual Return Filed
11 Oct 2017 13:58 Particulars of Director
19 Jul 2017 12:34 Particulars of Shareholding
19 Jul 2017 12:34 Update Shares
26 Apr 2017 16:17 Particulars of Director
26 Apr 2017 16:17 Director Consent
Director Consent 70kb
09 Nov 2016 14:58 Annual Return Filed
16 Nov 2015 16:03 Annual Return Filed
16 Nov 2015 16:00 Particulars of Director
16 Nov 2015 16:00 Particulars of ultimate holding company
07 Nov 2014 09:06 File Annual Return
07 Nov 2014 09:04 Particulars of Company Address
11 Nov 2013 09:13 File Annual Return
11 Nov 2013 09:11 Particulars of Director
27 Sep 2013 10:29 Particulars of Company Address
01 Nov 2012 15:26 File Annual Return
01 Nov 2012 15:13 Particulars of Director
07 Nov 2011 15:42 File Annual Return
18 Apr 2011 12:41 Particulars of Director
18 Nov 2010 08:16 File Annual Return
18 Nov 2010 08:14 Particulars of Director
29 Jan 2010 07:43 Online Annual Return
10 Dec 2008 13:42 Online Annual Return
16 Oct 2007 07:51 Online Annual Return
24 Sep 2007 16:13 Online Particulars Of Company Address
24 Sep 2007 16:12 Online Particulars Of Company Address
13 Nov 2006 13:56 Online Annual Return
26 Oct 2005 15:20 Online Annual Return
26 Oct 2005 15:19 Particulars of Shareholding
29 Mar 2005 13:47 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Oct 2004 10:37 Particulars of Shareholding
19 Oct 2004 14:13 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Oct 2004 15:42 Online Annual Return
23 Sep 2004 16:14 Particulars of Shareholding
11 May 2004 09:50 Shares, Approval for Issue
Shares, Approval for Issue
11 May 2004 09:49 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 Jul 2003 16:54 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Jul 2003 16:32 Particulars of Directors
Particulars of Directors
20 May 2003 10:14 Consent Of Shareholder
Consent Of Shareholder
20 May 2003 10:14 Consent Of Director
Consent Of Director
20 May 2003 10:14 Consent Of Director
Consent Of Director
07 May 2003 08:56 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
07 May 2003 08:55 Application To Incorporate A Company
Generated on Sunday, 05 May 2024 17:26:55 NZST

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