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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hume, Jon Andrew |
Mount Maunganui New Zealand |
13 Jun 2003 - |
Individual | Forster, Carla Glenice |
Mount Maunganui New Zealand |
13 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hume, Jon Andrew |
Mount Maunganui New Zealand |
13 Jun 2003 - |
Individual | Forster, Carla Glenice |
Mount Maunganui New Zealand |
13 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
13 Jun 2003 - 15 Apr 2019 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
13 Jun 2003 - 15 Apr 2019 |
Individual | Forster, Carla |
Mount Maunganui |
30 Aug 2004 - 30 Aug 2004 |
Individual | Hume, Jon |
Mount Maunganui |
30 Aug 2004 - 27 Jun 2010 |
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
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