Office Fixit Limited, a registered company, was incorporated on 14 Aug 2002. 9429036378357 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been supervised by 2 directors: Heather Eileen King - an active director whose contract started on 14 Aug 2002,
Grant William King - an active director whose contract started on 09 Oct 2003.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (postal address),
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (registered address),
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (physical address),
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (service address) among others.
Office Fixit Limited had been using Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland as their registered address up to 06 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Other active addresses
Address #4: Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Postal address used from 18 Mar 2024
Principal place of activity
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 05 Apr 2017 to 06 Apr 2020
Address #2: Unit 13, 30-32 Ascot Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 30 Mar 2016 to 05 Apr 2017
Address #3: Unit 13, 30 Ascot Avenue, Remuera, Auckland, 1541 New Zealand
Physical & registered address used from 31 Mar 2015 to 30 Mar 2016
Address #4: Unit 13, 30 Ascot Avenue, Remuera, Auckland 1541 New Zealand
Physical & registered address used from 30 Nov 2009 to 31 Mar 2015
Address #5: 5/14 Marau Crescent, Mission Bay, Auckland
Registered & physical address used from 04 Sep 2006 to 30 Nov 2009
Address #6: 1/723 Remuera Road, Remuera, Auckland
Physical & registered address used from 17 Mar 2006 to 04 Sep 2006
Address #7: 3/31 Clonbern Road, Remuera, Auckland
Registered & physical address used from 14 Aug 2002 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | King, Heather Eileen |
Birkenhead Auckland 0626 New Zealand |
14 Aug 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | King, Grant William |
Birkenhead Auckland 0626 New Zealand |
10 Mar 2006 - |
Heather Eileen King - Director
Appointment date: 14 Aug 2002
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Mar 2020
Address: 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Mar 2017
Grant William King - Director
Appointment date: 09 Oct 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Mar 2020
Address: 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Mar 2017
King Greenwood Trustees Limited
97 Birkenhead Avenue
King Aurora Trustees Limited
97 Birkenhead Avenue
King Trounson Trustees Limited
97 Birkenhead Avenue
Zodiac Entertainment Limited
5 Highbury Bypass
Dependable Property Management Limited
92 Birkenhead Avenue
Mason, Mak & Company Limited
92 Birkenhead Avenue
C&k Business Resource Limited
3/12
H & M Corporation Limited
10/268 Onewa Road
Huis Management Limited
11a Birkenhead Ave
Mpl Administration Services Limited
129 Birkenhead Avenue
Walker Dunn Limited
220 Onewa Road
Wondertech Limited
22 Aorangi Place