Shortcuts

Rotorfix Nz Limited

Type: NZ Limited Company (Ltd)
9429032952780
NZBN
2084339
Company Number
Registered
Company Status
098797807
GST Number
Current address
17 Flack St
Tauranga 3112
New Zealand
Registered & physical address used since 12 Oct 2021
46 Chapman Road
Rd 1
Alexandra 9391
New Zealand
Registered & service address used since 21 Nov 2022

Rotorfix Nz Limited was started on 17 Jan 2008 and issued an NZ business identifier of 9429032952780. This registered LTD company has been run by 1 director, named Matthew James Annett - an active director whose contract began on 17 Jan 2008.
According to our data (updated on 24 Apr 2024), the company uses 1 address: 46 Chapman Road, Rd 1, Alexandra, 9391 (category: registered, service).
Up to 12 Oct 2021, Rotorfix Nz Limited had been using 16 Exeter Place, Tihiotonga, Rotorua as their registered address.
BizDb found past names for the company: from 17 Jan 2008 to 12 May 2014 they were named Annett Aviation Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Annett, Matthew James (an individual) located at Rd 1, Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Talbot, Trudy Belinda - located at Rd 1, Alexandra.

Addresses

Principal place of activity

73 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 16 Exeter Place, Tihiotonga, Rotorua, 3015 New Zealand

Registered & physical address used from 14 Aug 2020 to 12 Oct 2021

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 16 Jul 2014 to 14 Aug 2020

Address #3: 187a Waihi Road, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Sep 2013 to 16 Jul 2014

Address #4: 31 Kotuku Place, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2012 to 23 Sep 2013

Address #5: 48 Gillies Avenue, Taupo New Zealand

Physical & registered address used from 17 Jan 2008 to 04 May 2012

Contact info
64 27 2665505
Phone
64 27 2857857
04 Oct 2021 Phone
matt@rotorfix.co.nz
Email
matt@rotorfixnz.co.nz
04 Oct 2021 Email
www.rotorfixnz.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Annett, Matthew James Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Talbot, Trudy Belinda Rd 1
Alexandra
9391
New Zealand
Directors

Matthew James Annett - Director

Appointment date: 17 Jan 2008

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 11 Nov 2022

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 14 Sep 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Nov 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Sep 2017

Nearby companies

Island Air Limited
1 Dehavilland Way

Stearman 03 Limited
Tauranga Airport, 9 Jean Batten Drive

Bop Osteopathic Centre Limited
19 Kittyhawk Way

Start Afresh Limited
71 Aerodrome Road

Start Afresh General Partner Limited
71 Aerodrome Road

Dartmoor Apple Orchard Limited Partnership
71 Aerodrome Road