Fixe Solutions Limited was launched on 04 Mar 2013 and issued an NZ business identifier of 9429030336223. The registered LTD company has been supervised by 3 directors: Israel Hawkins - an active director whose contract started on 01 Sep 2022,
Teresa Hawkins - an inactive director whose contract started on 04 Mar 2013 and was terminated on 06 Oct 2023,
Luis Antonio Estrada Esteves - an inactive director whose contract started on 04 Mar 2013 and was terminated on 01 Sep 2022.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: 133 State Highway 33, Rotorua, 3074 (types include: registered, physical).
Up to 06 Nov 2018, Fixe Solutions Limited had been using 2-8 Marguerita Street, Fenton Park, Rotorua as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Hawkins, Israel (an individual) located at Rotorua postcode 3074.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Hawkins, Israel - located at Rotorua.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hawkins, Israel, located at Rotorua (an individual). Fixe Solutions Limited was classified as "Computer programming service" (business classification M700020).
Previous addresses
Address: 2-8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Mar 2016 to 06 Nov 2018
Address: First Floor 248 Fenton Street, Rotorua, 3045 New Zealand
Physical & registered address used from 04 Mar 2013 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hawkins, Israel |
Rotorua 3074 New Zealand |
21 Oct 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Hawkins, Israel |
Rotorua 3074 New Zealand |
21 Oct 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hawkins, Israel |
Rotorua 3074 New Zealand |
21 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkins, Teresa |
Tikitere Rotorua 3015 New Zealand |
04 Mar 2013 - 06 Oct 2023 |
Individual | Esteves, Luis Antonio Estrada |
Tikitere Rotorua 3015 New Zealand |
04 Mar 2013 - 21 Oct 2022 |
Israel Hawkins - Director
Appointment date: 01 Sep 2022
Address: Rotorua, 3074 New Zealand
Address used since 01 Sep 2022
Teresa Hawkins - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 06 Oct 2023
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 12 Oct 2016
Luis Antonio Estrada Esteves - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 01 Sep 2022
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 12 Oct 2016
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