Trimfix Franchising Limited, a registered company, was registered on 27 Apr 2009. 9429032289855 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been supervised by 1 director, named Chad Lethborg - an active director whose contract began on 27 Apr 2009.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: B12, 710 Great South Road, Manukau, Auckland, 2104 (physical address),
B12, 710 Great South Road, Manukau, Auckland, 2104 (registered address),
B12, 710 Great South Road, Manukau, Auckland, 2104 (service address),
Po Box 76622, Manukau, Auckland, 2241 (postal address) among others.
Trimfix Franchising Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 05 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
Unit B12, 710 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 19 Apr 2016 to 05 May 2020
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jun 2013 to 19 Apr 2016
Address #3: Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Apr 2013 to 19 Jun 2013
Address #4: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Registered & physical address used from 27 Apr 2009 to 24 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lethborg, Chad |
Remuera Auckland 1050 New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lethborg, Chad |
Remuera Auckland 1050 New Zealand |
27 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | True Gift Hampers Limited Shareholder NZBN: 9429034442678 Company Number: 1725395 |
Avondale Auckland 1026 New Zealand |
27 Apr 2009 - 04 Apr 2018 |
Entity | True Gift Hampers Limited Shareholder NZBN: 9429034442678 Company Number: 1725395 |
Avondale Auckland 1026 New Zealand |
27 Apr 2009 - 04 Apr 2018 |
Chad Lethborg - Director
Appointment date: 27 Apr 2009
Address: Manukau, 2241 New Zealand
Address used since 13 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2019
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