Shortcuts

Java Fix Limited

Type: NZ Limited Company (Ltd)
9429035931195
NZBN
1332648
Company Number
Registered
Company Status
Current address
102 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 17 Apr 2019

Java Fix Limited, a registered company, was started on 13 Jun 2003. 9429035931195 is the NZ business number it was issued. The company has been run by 2 directors: Carla Glenice Forster - an active director whose contract began on 13 Jun 2003,
Jon Andrew Hume - an active director whose contract began on 13 Jun 2003.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Java Fix Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address up to 17 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (1%).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3140 New Zealand

Physical address used from 03 Sep 2014 to 17 Apr 2019

Address: Second Floor, 60 Durham Street, Tauranga, 3140 New Zealand

Registered address used from 04 Sep 2013 to 17 Apr 2019

Address: 2nd Floor, 60 Durham Street, Tauranga, 3140 New Zealand

Registered address used from 04 May 2011 to 04 Sep 2013

Address: 2nd Floor, 60 Durham Street, Tauranga, 3140 New Zealand

Physical address used from 04 May 2011 to 03 Sep 2014

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Physical & registered address used from 13 Jun 2003 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hume, Jon Andrew Mount Maunganui

New Zealand
Individual Forster, Carla Glenice Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hume, Jon Andrew Mount Maunganui

New Zealand
Individual Forster, Carla Glenice Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
60 Durham Street
Tauranga
3110
New Zealand
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
60 Durham Street
Tauranga
3110
New Zealand
Individual Forster, Carla Mount Maunganui
Individual Hume, Jon Mount Maunganui
Directors

Carla Glenice Forster - Director

Appointment date: 13 Jun 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2015


Jon Andrew Hume - Director

Appointment date: 13 Jun 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2015

Nearby companies

Bop Rv Sales Limited
9 Prince Avenue

Wardrobes R Us Limited
9 Prince Avenue

Teamline Limited
9 Prince Avenue

Pumpkin Trustee Limited
9 Prince Avenue

Philip Clare Pharmacy 2011 Limited
9 Prince Avenue

Hamilton Pharmacy 2011 Limited
9 Prince Avenue