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Fixe Solutions Limited

Type: NZ Limited Company (Ltd)
9429030336223
NZBN
4311858
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
133 State Highway 33
Rotorua 3074
New Zealand
Registered & physical & service address used since 06 Nov 2018

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).

Addresses

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

Contact info
admin@kll.co.nz
29 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Hawkins, Israel Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hawkins, Israel Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hawkins, Israel Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Teresa Tikitere
Rotorua
3015
New Zealand
Individual Esteves, Luis Antonio Estrada Tikitere
Rotorua
3015
New Zealand
Directors

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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