Shortcuts

Football Fix Limited

Type: NZ Limited Company (Ltd)
9429031202565
NZBN
3289751
Company Number
Registered
Company Status
106507201
GST Number
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
23 Roland Road
Greenhithe
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 01 Nov 2014
70 Landing Drive
Albany
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Mar 2020
70 Landing Drive
Albany
Auckland 0632
New Zealand
Physical address used since 10 Mar 2020

Football Fix Limited was registered on 04 Mar 2011 and issued a New Zealand Business Number of 9429031202565. This registered LTD company has been supervised by 3 directors: Marc Lee Prenty - an active director whose contract started on 03 Oct 2011,
Graeme Wallace - an inactive director whose contract started on 03 Oct 2011 and was terminated on 01 Sep 2023,
Ian Marshall - an inactive director whose contract started on 04 Mar 2011 and was terminated on 03 Oct 2011.
As stated in BizDb's data (updated on 21 Mar 2024), the company registered 5 addresess: 6 Amber Place, Waimauku, Waimauku, 0812 (registered address),
6 Amber Place, Waimauku, Waimauku, 0812 (service address),
6 Amber Place, Waimauku, Waimauku, 0812 (records address),
6 Amber Place, Waimauku, Waimauku, 0812 (shareregister address) among others.
Up until 07 Sep 2023, Football Fix Limited had been using 70 Landing Drive, Albany, Auckland as their registered address.
BizDb found previous aliases used by the company: from 25 Feb 2011 to 21 Aug 2012 they were named High Five Football Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Cassell, Dale (an individual) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 88 per cent shares (exactly 88 shares) and includes
Prenty, Marc Lee - located at Waimauku, Waimauku. Football Fix Limited is classified as "Sports and service to sports - community sport nec" (ANZSIC R911495).

Addresses

Other active addresses

Address #4: 6 Amber Place, Waimauku, Waimauku, 0812 New Zealand

Records & shareregister address used from 30 Aug 2023

Address #5: 6 Amber Place, Waimauku, Waimauku, 0812 New Zealand

Registered & service address used from 07 Sep 2023

Principal place of activity

Flat 23, 2 Western Springs Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 70 Landing Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 10 Mar 2020 to 07 Sep 2023

Address #2: 6 Amber Place, Waimauku, Waimauku, 0812 New Zealand

Physical address used from 15 Dec 2017 to 10 Mar 2020

Address #3: 23 Roland Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 14 Dec 2017 to 15 Dec 2017

Address #4: 3a Solan Drive, Waimauku, Waimauku, 0812 New Zealand

Physical address used from 13 Nov 2015 to 14 Dec 2017

Address #5: 23 Roland Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 13 Nov 2015 to 10 Mar 2020

Address #6: 23 Roland Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 12 Nov 2015 to 13 Nov 2015

Address #7: Flat 23, 2 Western Springs Road, Morningside, Auckland, 1021 New Zealand

Registered & physical address used from 14 Nov 2011 to 12 Nov 2015

Address #8: Flat 25, 2 Western Springs Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 04 Mar 2011 to 14 Nov 2011

Contact info
64 21 2493678
Phone
admin@footballfix.co.nz
04 Feb 2019 Email
www.footballfix.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Cassell, Dale Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Prenty, Marc Lee Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Graeme Albany
Auckland
0632
New Zealand
Individual Marshall, Ian Kingsland
Auckland
1021
New Zealand
Director Ian Marshall Kingsland
Auckland
1021
New Zealand
Directors

Marc Lee Prenty - Director

Appointment date: 03 Oct 2011

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 06 Dec 2017

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Jul 2015


Graeme Wallace - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 01 Sep 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Mar 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Nov 2015


Ian Marshall - Director (Inactive)

Appointment date: 04 Mar 2011

Termination date: 03 Oct 2011

Address: Kingsland, Auckland, 1021 New Zealand

Nearby companies
Similar companies

Eagle Sports Limited
4f William Pickering Drive

Maximal Company Limited
12 Notre Dame Way, Albany

S.g.l. Consulting Group Limited
15 Wainoni Heights

Skate School Limited
1 Parkhead Place

Smooth Inc Limited
6a Red Oak Place

Sport Life New Zealand Limited
37a Roland Road