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Trimfix Franchising Limited

Type: NZ Limited Company (Ltd)
9429032289855
NZBN
2232886
Company Number
Registered
Company Status
102188357
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 76622
Manukau
Auckland 2241
New Zealand
Postal address used since 24 Apr 2020
Unit B12, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 24 Apr 2020
B12, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 05 May 2020

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).

Addresses

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

Contact info
64 9 2635588
30 Apr 2019 Phone
admin@trimfix.co.nz
Email
trimfix.co.nz
30 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Lethborg, Chad Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lethborg, Chad Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity True Gift Hampers Limited
Shareholder NZBN: 9429034442678
Company Number: 1725395
Avondale
Auckland
1026
New Zealand
Entity True Gift Hampers Limited
Shareholder NZBN: 9429034442678
Company Number: 1725395
Avondale
Auckland
1026
New Zealand
Directors

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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