Quickfix Interior Systems Limited was registered on 23 Jul 2007 and issued an NZ business number of 9429033228440. This registered LTD company has been managed by 2 directors: Jonathan William Raymond Rowland - an active director whose contract began on 23 Jul 2007,
Brett Carl Roberts - an inactive director whose contract began on 23 Jul 2007 and was terminated on 05 May 2012.
As stated in BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, service).
Up to 30 May 2022, Quickfix Interior Systems Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Rowland, Jonathan William Raymond (an individual) located at Rd 1, South Head postcode 0874.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Reid, Johanna - located at Rd 1, South Head.
Previous addresses
Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 10 Jun 2014 to 30 May 2022
Address #2: 2a Hassan Drive, Massey, Auckland New Zealand
Physical & registered address used from 23 Jul 2007 to 10 Jun 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Rowland, Jonathan William Raymond |
Rd 1 South Head 0874 New Zealand |
23 Jul 2007 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Reid, Johanna |
Rd 1 South Head 0874 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Brett Carl |
Massey Auckland |
23 Jul 2007 - 24 May 2012 |
Jonathan William Raymond Rowland - Director
Appointment date: 23 Jul 2007
Address: Rd 1, Southhead, 0874 New Zealand
Address used since 01 Mar 2021
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 15 Sep 2016
Brett Carl Roberts - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 05 May 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Jul 2007
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