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Colourfix Components Limited

Type: NZ Limited Company (Ltd)
9429035664987
NZBN
1447420
Company Number
Registered
Company Status
C191605
Industry classification code
Coatings Mfg Nec
Industry classification description
Current address
92 Princess St
Onehunga
Auckland 1006
Other address (Address For Share Register) used since 10 Oct 2004
Suite 1, 236 Great South Road
Drury
Drury 2113
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2018
Suite 1, 236 Great South Road
Drury
Drury 2113
New Zealand
Registered & physical & service address used since 11 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Howie, Myra Jean Rd2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Howie, Roger Mervyn Rd2
Te Kauwhata
3782
New Zealand
Directors

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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