Fix-A-Tap (New Zealand) Limited, a registered company, was started on 09 Aug 2004. 9429035239864 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew Joseph Robertson - an active director whose contract started on 07 Jul 2022,
Ian Kenneth Robertson - an active director whose contract started on 07 Jul 2022,
Kenneth Joseph Robertson - an inactive director whose contract started on 09 Aug 2004 and was terminated on 05 Aug 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (category: registered, physical).
Fix-A-Tap (New Zealand) Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address up until 03 Sep 2014.
One entity controls all company shares (exactly 1000 shares) - Fix A Tap Australia Pty Ltd - located at 2104, Mount Kuring-Gai, Nsw.
Previous addresses
Address #1: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Sep 2012 to 03 Sep 2014
Address #2: 3/53 Cavendish Drive, Manukau, 2104 New Zealand
Registered & physical address used from 07 Sep 2010 to 06 Sep 2012
Address #3: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Registered & physical address used from 04 Sep 2009 to 07 Sep 2010
Address #4: 38c Cavendish Drive, Manukau, Auckland
Registered & physical address used from 09 Aug 2004 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Fix A Tap Australia Pty Ltd |
Mount Kuring-gai Nsw 2080 Australia |
15 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Kenneth Joseph |
Wahroonga Nsw 2076, Australia |
09 Aug 2004 - 03 Aug 2021 |
| Individual | Robertson, Kenneth Joseph |
Wahroonga Nsw 2076 Australia |
25 Feb 2022 - 15 Oct 2022 |
| Individual | Robertson, Betty Anne |
Wahroonga Nsw 2076 Australia |
25 Feb 2022 - 15 Oct 2022 |
| Other | Fix A Tap Australia Pty Limited |
Asquith Nsw 2076 Australia |
03 Aug 2021 - 25 Feb 2022 |
| Individual | Roberston, Betty Anne |
Wahroonga Nsw 2076, Australia |
09 Aug 2004 - 03 Aug 2021 |
Andrew Joseph Robertson - Director
Appointment date: 07 Jul 2022
ASIC Name: Fix-a-tap Australia Pty Limited
Address: Narabeen, New South Wales, 2101 Australia
Address used since 07 Jul 2022
Address: Asquith, New South Wales, 2077 Australia
Ian Kenneth Robertson - Director
Appointment date: 07 Jul 2022
ASIC Name: Hic International Pty Limited
Address: Hornsby, Nsw, 2077 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 07 Jul 2022
Kenneth Joseph Robertson - Director (Inactive)
Appointment date: 09 Aug 2004
Termination date: 05 Aug 2022
ASIC Name: Fix-a-tap Australia Pty Limited
Address: Mount Kuring-gai, New South Wales, 2080 Australia
Address: Asquith, New South Wales, 2077 Australia
Address: Wahroonga, Nsw 2076, Australia
Address used since 09 Aug 2004
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