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Fix Stores Limited

Type: NZ Limited Company (Ltd)
9429032298826
NZBN
2230768
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 24 Feb 2021

Fix Stores Limited, a registered company, was incorporated on 19 May 2009. 9429032298826 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 19 May 2009,
Jonathan Laurie Buckley - an active director whose contract began on 19 May 2009,
Elliot S. - an inactive director whose contract began on 19 May 2009 and was terminated on 02 Mar 2023.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Fix Stores Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address up until 24 Feb 2021.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 213 shares (21.3 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 87 shares (8.7 per cent). Finally the next share allotment (630 shares 63 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 24 Feb 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 19 May 2009 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 213
Entity (NZ Limited Company) Auckwell Investments Limited
Shareholder NZBN: 9429032625271
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 87
Entity (NZ Limited Company) Headzone Limited
Shareholder NZBN: 9429034075128
Campbells Bay
Auckland
0630
New Zealand
Individual Buckley, Jonathan Laurie Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 630
Entity (NZ Limited Company) Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Entity (NZ Limited Company) Aaron Trustees Limited
Shareholder NZBN: 9429032617221
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 70
Individual Paterson, Benjamin Thomas Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Entity (NZ Limited Company) Aaron Trustees Limited
Shareholder NZBN: 9429032617221
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Directors

Nicholas Aaron Paterson - Director

Appointment date: 19 May 2009

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Aug 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2016


Jonathan Laurie Buckley - Director

Appointment date: 19 May 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 12 Feb 2013


Elliot S. - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 02 Mar 2023

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