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Lab Fix Electronics Limited

Type: NZ Limited Company (Ltd)
9429032826364
NZBN
2113284
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical address used since 09 May 2011
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered & service address used since 06 Jan 2023
13 Pavola Grove
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 21 Aug 2023

Lab Fix Electronics Limited, a registered company, was incorporated on 31 Mar 2008. 9429032826364 is the NZ business number it was issued. The company has been run by 1 director, named Garth Phillip John Eymael - an active director whose contract began on 31 Mar 2008.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 13 Pavola Grove, Glenfield, Auckland, 0629 (registered address),
13 Pavola Grove, Glenfield, Auckland, 0629 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (service address) among others.
Lab Fix Electronics Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up to 06 Jan 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 09 May 2011 to 06 Jan 2023

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address #3: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 31 Mar 2008 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eymael, Garth Phillip John Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eymael, Karen Ann Glenfield
Auckland
0629
New Zealand
Directors

Garth Phillip John Eymael - Director

Appointment date: 31 Mar 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 31 Mar 2008

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