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Fix-all Services Limited

Type: NZ Limited Company (Ltd)
9429036369171
NZBN
1232890
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
21 Amber Lane
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 31 Oct 2013
21 Amber Lane
Rd 1
Hamilton 3281
New Zealand
Postal & office & delivery address used since 04 Oct 2022

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.

Addresses

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

Contact info
64 29299 9527
Phone
arthur@fixallservices.co.nz
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
arthur@fixallservices.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pitt, Axton Dean Rd1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pitt, Arthur Wiliam Rd 1
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Pitt, Virginia Rd 1
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pitt, Arvin Rd1
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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