H&L Fixing Limited, a registered company, was started on 27 Mar 2017. 9429046023179 is the NZ business number it was issued. "Plasterboard fixing or finishing" (business classification E324120) is how the company was categorised. The company has been supervised by 4 directors: Hector Higuera Leyton - an active director whose contract started on 27 Mar 2017,
Ivan Leonardo Higuera Leyton - an active director whose contract started on 27 Mar 2017,
Cesar Higuera Leyton - an active director whose contract started on 27 Mar 2017,
Juan Ernesto Avila Leyton - an active director whose contract started on 27 Mar 2017.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 5A Haig Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
H&L Fixing Limited had been using 5 Savona Drive, Flat Bush, Auckland as their registered address until 18 Nov 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
5a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 5 Savona Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 15 Nov 2019 to 18 Nov 2020
Address: 12 Opito Way East Tamaki, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 13 Nov 2018 to 15 Nov 2019
Address: 12 Opito Way East Tamaki, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 13 Nov 2018 to 18 Nov 2020
Address: Unit 204, 75 Michael Jones Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 27 Mar 2017 to 13 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Higuera Leyton, Hector |
Te Kauwhata Te Kauwhata 3710 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Higuera Leyton, Cesar |
Pukekohe Pukekohe 2120 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Higuera Leyton, Ivan Leonardo |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2017 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Avila Leyton, Juan Ernesto |
Te Kauwhata Te Kauwhata 3710 New Zealand |
27 Mar 2017 - |
Hector Higuera Leyton - Director
Appointment date: 27 Mar 2017
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Nov 2022
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 10 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 05 Nov 2018
Ivan Leonardo Higuera Leyton - Director
Appointment date: 27 Mar 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Nov 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Mar 2017
Cesar Higuera Leyton - Director
Appointment date: 27 Mar 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Oct 2021
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 10 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
Juan Ernesto Avila Leyton - Director
Appointment date: 27 Mar 2017
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Nov 2022
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 10 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
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