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Telefix Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429031918916
NZBN
2322931
Company Number
Registered
Company Status
S942140
Industry classification code
Repairing Household Electronic Equipment
Industry classification description
Current address
17 Marae Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Oct 2018

Telefix Services (2009) Limited, a registered company, was launched on 21 Sep 2009. 9429031918916 is the NZ business identifier it was issued. "Repairing household electronic equipment" (ANZSIC S942140) is how the company has been classified. This company has been run by 2 directors: Sandra Elizabeth Atkins - an active director whose contract began on 21 Sep 2009,
Ian Robert Thomas Atkins - an active director whose contract began on 21 Sep 2009.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Marae Road, Greenhithe, Auckland, 0632 (types include: registered, physical).
Telefix Services (2009) Limited had been using 17 Marae Rd, Greenhithe, Auckland City as their physical address up to 01 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 17 Marae Rd, Greenhithe, Auckland City, 0632 New Zealand

Physical address used from 30 Nov 2017 to 01 Oct 2018

Address: Sba Albany, 210 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand

Registered address used from 19 Nov 2014 to 01 Oct 2018

Address: 48e Lake Rd, Northcote, Auckland City, 0627 New Zealand

Physical address used from 10 Dec 2013 to 30 Nov 2017

Address: 18 Manukau Rd, Epsom, Auckland City, 1024 New Zealand

Physical address used from 09 Nov 2012 to 10 Dec 2013

Address: Sba Albany, 221 Main Highway, Albany Village, North Shore City, 0632 New Zealand

Registered address used from 09 Nov 2012 to 19 Nov 2014

Address: Sba Albany, 221 Main Highway, Albany Village, North Shore City, 0632 New Zealand

Registered address used from 10 Nov 2011 to 09 Nov 2012

Address: 18 Manukau Rd, Epsom, Auckland City, 1026 New Zealand

Physical address used from 09 Nov 2010 to 09 Nov 2012

Address: Sba Albany, 221 Main Highway, Albany Village, North Shore City, 0632 New Zealand

Registered address used from 09 Nov 2010 to 10 Nov 2011

Address: Sba Albany, 221 Main Highway, Albany Village, North Shore City New Zealand

Registered address used from 21 Sep 2009 to 09 Nov 2010

Address: 39 Sandringham Rd, Kingsland, Auckland City New Zealand

Physical address used from 21 Sep 2009 to 09 Nov 2010

Contact info
64 21 890225
07 Nov 2018 Phone
secure.telefixnz@gmail.com
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Atkins, Ian Robert Thomas Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Atkins, Sandra Elizabeth Greenhithe
North Shore City 0632

New Zealand
Directors

Sandra Elizabeth Atkins - Director

Appointment date: 21 Sep 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Nov 2022

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 03 Nov 2015


Ian Robert Thomas Atkins - Director

Appointment date: 21 Sep 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Nov 2022

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 03 Nov 2015

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