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Fieldfix Limited

Type: NZ Limited Company (Ltd)
9429030703476
NZBN
3784597
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Mar 2015

Fieldfix Limited was registered on 03 May 2012 and issued a New Zealand Business Number of 9429030703476. This registered LTD company has been run by 3 directors: David Matthew Harry Hale - an active director whose contract started on 03 May 2012,
Peter Norman Cooper - an active director whose contract started on 30 Jul 2015,
Garren David Cooper - an inactive director whose contract started on 03 May 2012 and was terminated on 12 Aug 2015.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 30 Mar 2015, Fieldfix Limited had been using 47 Karaka Road, Beachlands, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 16 Apr 2012 to 20 Jan 2014 they were called Sofix Limited.
A total of 100 shares are allotted to 6 groups (7 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Cooper, Garren David (an individual) located at Beachlands, Auckland postcode 2018,
Garren Cooper (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Cooper, Layne - located at Campbells Bay, Auckland.
The 3rd share allotment (13 shares, 13%) belongs to 1 entity, namely:
Tilling, Andrew Raymond John, located at Rd 3, Albany (an individual). Fieldfix Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 47 Karaka Road, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 03 May 2012 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Cooper, Garren David Beachlands
Auckland
2018
New Zealand
Director Garren David Cooper Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Cooper, Layne Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Tilling, Andrew Raymond John Rd 3
Albany
0793
New Zealand
Shares Allocation #4 Number of Shares: 13
Individual Cooper, Lisa Marie Takaro
Palmerston North
4412
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Peachey-hales, Sam Castor Bay
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 25
Director Hale, David Matthew Harry Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clearscope Group Limited
Shareholder NZBN: 9429031035101
Company Number: 3454131
Castor Bay
Auckland
0620
New Zealand
Individual Atkins, Lisa Te Aroha
Te Aroha
3320
New Zealand
Entity Clearscope Group Limited
Shareholder NZBN: 9429031035101
Company Number: 3454131
Castor Bay
Auckland
0620
New Zealand
Directors

David Matthew Harry Hale - Director

Appointment date: 03 May 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 May 2012


Peter Norman Cooper - Director

Appointment date: 30 Jul 2015

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 23 Mar 2020

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Apr 2016


Garren David Cooper - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 12 Aug 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Mar 2015

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