Fix Cbd Limited was registered on 14 Jul 2008 and issued an NZ business number of 9429032668285. This registered LTD company has been run by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 14 Jul 2008,
Jonathan Laurie Buckley - an active director whose contract began on 19 May 2009,
Elliot S. - an inactive director whose contract began on 19 May 2009 and was terminated on 02 Mar 2023.
As stated in BizDb's database (updated on 01 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 24 Feb 2021, Fix Cbd Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified previous names used by the company: from 14 Jul 2008 to 14 Aug 2014 they were called Star Metro Holdings Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 6500 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 24.9% shares (exactly 2490 shares) and includes
Number 8 Retail Group Limited - located at 545A Parnell Road, Parnell, Auckland.
The next share allotment (1010 shares, 10.1%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 24 Feb 2021
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Physical & registered address used from 14 Jul 2008 to 01 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6500 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 2490 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1010 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 |
08 Apr 2009 - 07 Apr 2014 | |
| Individual | Paterson, Nicholas Aaron |
Mairangi Bay Auckland |
14 Jul 2008 - 27 Jun 2010 |
| Other | Null - Aaron Trustees Ltd & Drury Nominees No.2 Limited | 08 Apr 2009 - 07 Apr 2014 | |
| Other | Null - Head Zone Limited & Jonathan Laurie Buckley | 08 Apr 2009 - 07 Apr 2014 | |
| Entity | Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 |
08 Apr 2009 - 07 Apr 2014 | |
| Other | Aaron Trustees Ltd & Drury Nominees No.2 Limited | 08 Apr 2009 - 07 Apr 2014 | |
| Other | Head Zone Limited & Jonathan Laurie Buckley | 08 Apr 2009 - 07 Apr 2014 |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 14 Jul 2008
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2016
Jonathan Laurie Buckley - Director
Appointment date: 19 May 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2013
Elliot S. - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 02 Mar 2023
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