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Myfix Limited

Type: NZ Limited Company (Ltd)
9429030825932
NZBN
3704815
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
5 Beggs Lane
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 16 Nov 2021

Myfix Limited, a registered company, was registered on 20 Jan 2012. 9429030825932 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. The company has been run by 3 directors: Bradley Palenapa Takai - an active director whose contract started on 20 Jan 2012,
Samuel Carl Frankham - an inactive director whose contract started on 16 Dec 2013 and was terminated on 01 Feb 2016,
Craig Stewart Dixon - an inactive director whose contract started on 20 Jan 2012 and was terminated on 16 Dec 2013.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Beggs Lane, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Myfix Limited had been using 78 First Avenue, Tauranga as their registered address up to 16 Nov 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 78 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Apr 2018 to 16 Nov 2021

Address: 1 Caslani Lane, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 01 Aug 2017 to 20 Apr 2018

Address: Gate 3, 402 Albany Highway, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Mar 2016 to 01 Aug 2017

Address: 3a, 65 Paul Mathews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jan 2014 to 02 Mar 2016

Address: Gate 3, 402 Albany Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jan 2012 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Takai, Bradley Palenapa Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Takai, Bradley Palenapa Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Takai, Courtney Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frankham, Samuel Carl Auckland Central
Auckland
1010
New Zealand
Individual Dixon, Craig Stewart Albany
Auckland
0632
New Zealand
Director Craig Stewart Dixon Albany
Auckland
0632
New Zealand
Directors

Bradley Palenapa Takai - Director

Appointment date: 20 Jan 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Oct 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 24 Jul 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Jan 2012


Samuel Carl Frankham - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 01 Feb 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Dec 2013


Craig Stewart Dixon - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 16 Dec 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Jan 2012

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