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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 213 | |||
Entity (NZ Limited Company) | Auckwell Investments Limited Shareholder NZBN: 9429032625271 |
Auckland Central Auckland 1010 New Zealand |
19 May 2009 - |
Shares Allocation #2 Number of Shares: 87 | |||
Entity (NZ Limited Company) | Headzone Limited Shareholder NZBN: 9429034075128 |
Campbells Bay Auckland 0630 New Zealand |
19 May 2009 - |
Individual | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
19 May 2009 - |
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 |
19 May 2009 - |
Entity (NZ Limited Company) | Aaron Trustees Limited Shareholder NZBN: 9429032617221 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
19 May 2009 - |
Shares Allocation #4 Number of Shares: 70 | |||
Individual | Paterson, Benjamin Thomas |
Takapuna Auckland 0622 New Zealand |
25 Sep 2015 - |
Entity (NZ Limited Company) | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
19 May 2009 - |
Entity (NZ Limited Company) | Aaron Trustees Limited Shareholder NZBN: 9429032617221 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
19 May 2009 - |
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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