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Quickfix Interior Systems Limited

Type: NZ Limited Company (Ltd)
9429033228440
NZBN
1969182
Company Number
Registered
Company Status
Current address
34 Commercial Road
Helensville
Helensville 0800
New Zealand
Registered & physical & service address used since 30 May 2022
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 08 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Rowland, Jonathan William Raymond Rd 1
South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Reid, Johanna Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Brett Carl Massey
Auckland
Directors

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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