Fix-All Services Limited, a registered company, was registered on 13 Aug 2002. 9429036369171 is the number it was issued. "Engineering research activities" (business classification M691010) is how the company was categorised. This company has been run by 2 directors: Arthur William Pitt - an active director whose contract began on 13 Aug 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Aug 2002 and was terminated on 13 Aug 2002.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Amber Lane, Rd 1, Hamilton, 3281 (category: postal, office).
Fix-All Services Limited had been using Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton as their registered address up to 31 Oct 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the third share allocation (48 shares 48%) made up of 1 entity.
Principal place of activity
21 Amber Lane, Rd 1, Hamilton, 3281 New Zealand
Previous addresses
Address #1: Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton New Zealand
Registered address used from 21 Nov 2007 to 31 Oct 2013
Address #2: 19 Pembroke Street, Hamilton New Zealand
Physical address used from 04 Nov 2003 to 31 Oct 2013
Address #3: 19 Pembroke Street, Hamilton
Registered address used from 04 Nov 2003 to 21 Nov 2007
Address #4: C/- The Tax Centre, 308 Peachgrove Road, Hamilton
Registered & physical address used from 13 Aug 2002 to 04 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pitt, Axton Dean |
Rd1 Hamilton New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pitt, Arthur Wiliam |
Rd 1 Hamilton New Zealand |
28 Oct 2003 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Pitt, Virginia |
Rd 1 Hamilton New Zealand |
28 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pitt, Arvin |
Rd1 Hamilton New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
28 Oct 2003 - 28 Oct 2003 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
28 Oct 2003 - 28 Oct 2003 |
Arthur William Pitt - Director
Appointment date: 13 Aug 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Nov 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 13 Aug 2002
Address: Rolleston, Christchurch,
Address used since 13 Aug 2002
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