Fonefix Limited

Fonefix Limited, a registered company, was launched on 18 Dec 2008. 9429032455205 is the New Zealand Business Number it was issued. "Repairing household electronic equipment" (business classification S942140) is how the company is classified. The company has been run by 5 directors: Andrew Lobb - an active director whose contract began on 18 Dec 2008,
Jonathan Lockyer - an active director whose contract began on 01 Nov 2019,
Justin Lobb - an inactive director whose contract began on 01 Nov 2019 and was terminated on 01 Dec 2022,
Sean Andrew Hannan - an inactive director whose contract began on 18 Dec 2008 and was terminated on 30 Oct 2010,
Henry Dickson - an inactive director whose contract began on 18 Dec 2008 and was terminated on 09 Mar 2010.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Unit 5, 501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (category: delivery, postal).
Fonefix Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address up to 19 Apr 2016.
A total of 787960 shares are issued to 3 shareholders (2 groups). The first group includes 401859 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 386101 shares (49 per cent).

Other active addresses

Address #4: Unit 5, 501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Delivery address used from 03 Jun 2020

Principal place of activity

205 Great South Road, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Mar 2015 to 19 Apr 2016

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 09 Mar 2015

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 11 Jun 2014 to 16 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 05 Jan 2011 to 16 Jul 2014

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 05 Jan 2011 to 11 Jun 2014

Address #6: C/-whk Gosling Chapman, Level 6, 51 -53 Shortland Street, Auckland Cbd New Zealand

Physical & registered address used from 18 Dec 2008 to 05 Jan 2011

Previous Shareholders

Ultimate Holding Company

Andrew Lobb - Director

Appointment date: 18 Dec 2008

Jonathan Lockyer - Director

Appointment date: 01 Nov 2019

Justin Lobb - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 01 Dec 2022

Sean Andrew Hannan - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 30 Oct 2010

Henry Dickson - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 09 Mar 2010