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Office Fixit Limited

Type: NZ Limited Company (Ltd)
9429036378357
NZBN
1231163
Company Number
Registered
Company Status
083142529
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 34085
Birkenhead
Auckland 0746
New Zealand
Postal address used since 27 Mar 2020
Flat 2
74 Birkenhead Avenue
Birkenhead, Auckland 0626
New Zealand
Office & delivery address used since 27 Mar 2020
Flat 2, 74 Birkenhead Avenue
Birkenhead, Auckland 0626
New Zealand
Registered & physical & service address used since 06 Apr 2020

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).

Addresses

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

Contact info
64 27 4715264
25 Mar 2019 Phone
sos@officefixit.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sos@officefixit.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual King, Heather Eileen Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual King, Grant William Birkenhead
Auckland
0626
New Zealand
Directors

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

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