Colourfix Components Limited was launched on 26 Nov 2003 and issued an NZ business identifier of 9429035664987. This registered LTD company has been run by 2 directors: Roger Mervyn Howie - an active director whose contract started on 26 Nov 2003,
Myra Jean Howie - an active director whose contract started on 26 Nov 2003.
As stated in BizDb's data (updated on 09 Apr 2024), this company registered 3 addresses: Suite 1, 236 Great South Road, Drury, Drury, 2113 (registered address),
Suite 1, 236 Great South Road, Drury, Drury, 2113 (physical address),
Suite 1, 236 Great South Road, Drury, Drury, 2113 (service address),
Suite 1, 236 Great South Road, Drury, Drury, 2113 (other address) among others.
Until 11 Oct 2018, Colourfix Components Limited had been using Suite 1, 236 Great South Road, Drury, Drury as their physical address.
BizDb identified previous aliases for this company: from 26 Nov 2003 to 05 Jul 2006 they were named Colour Fix Systems 2003 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Howie, Myra Jean (an individual) located at Rd2, Te Kauwhata postcode 3782.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Howie, Roger Mervyn - located at Rd2, Te Kauwhata. Colourfix Components Limited has been classified as "Coatings mfg nec" (business classification C191605).
Previous addresses
Address #1: Suite 1, 236 Great South Road, Drury, Drury, 2113 New Zealand
Physical address used from 08 May 2015 to 11 Oct 2018
Address #2: Drk Chartered Accountants, 83b Ingram Road, R D 3, Drury New Zealand
Physical address used from 16 Dec 2009 to 08 May 2015
Address #3: 92 Princess Street, Onehunga, Auckland, 1006 New Zealand
Registered address used from 15 Oct 2004 to 11 Oct 2018
Address #4: 92 Princess St, Onehunga, Auckland 1006
Physical address used from 15 Oct 2004 to 16 Dec 2009
Address #5: 409 Dominion Road, Mt Eden, Auckland
Registered address used from 26 Nov 2003 to 15 Oct 2004
Address #6: 21 Kaipara Road, Ardmore Heights, Dury
Physical address used from 26 Nov 2003 to 15 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Howie, Myra Jean |
Rd2 Te Kauwhata 3782 New Zealand |
26 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Howie, Roger Mervyn |
Rd2 Te Kauwhata 3782 New Zealand |
26 Nov 2003 - |
Roger Mervyn Howie - Director
Appointment date: 26 Nov 2003
Address: Rd2, Te Kauwhata, 3782 New Zealand
Address used since 06 Oct 2022
Address: Coromandel, 3581 New Zealand
Address used since 04 Oct 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Dec 2009
Myra Jean Howie - Director
Appointment date: 26 Nov 2003
Address: Rd2, Te Kauwhata, 3782 New Zealand
Address used since 06 Oct 2022
Address: Coromandel, 3581 New Zealand
Address used since 04 Oct 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Dec 2009
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