Homefix Limited was started on 04 Mar 2002 and issued an NZ business number of 9429036593392. The registered LTD company has been run by 3 directors: Simon Ronald Ellender - an active director whose contract started on 04 Mar 2002,
Elizabeth Anderson - an inactive director whose contract started on 01 Feb 2006 and was terminated on 10 Dec 2010,
Tanya Suzanne Drummond - an inactive director whose contract started on 04 Mar 2002 and was terminated on 04 Mar 2002.
According to the BizDb database (last updated on 29 Mar 2024), the company registered 3 addresses: 26 Snells Beach Road, Snells Beach, Snells Beach, 0920 (registered address),
26 Snells Beach Road, Snells Beach, Snells Beach, 0920 (physical address),
26 Snells Beach Road, Snells Beach, Snells Beach, 0920 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Until 13 Apr 2018, Homefix Limited had been using 147 Shaw Road, Oratia, Auckland as their registered address.
BizDb identified more names for the company: from 04 Mar 2002 to 17 Aug 2004 they were called Home Installation Services Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Ellender, Simon (an individual) located at Snells Beach, Snells Beach postcode 0920.
Previous addresses
Address #1: 147 Shaw Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 04 Sep 2014 to 13 Apr 2018
Address #2: 147 Shaw Road, Oratia, Auckland New Zealand
Registered & physical address used from 09 Nov 2004 to 04 Sep 2014
Address #3: C/- Whittle & Associates, 3061 Great North Road, New Lynn, Auckland
Registered & physical address used from 04 Mar 2002 to 09 Nov 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Ellender, Simon |
Snells Beach Snells Beach 0920 New Zealand |
04 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Elizabeth Ann |
Oratia Auckland New Zealand |
27 Feb 2006 - 27 Apr 2011 |
Simon Ronald Ellender - Director
Appointment date: 04 Mar 2002
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Apr 2021
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 01 Mar 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Nov 2004
Elizabeth Anderson - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 10 Dec 2010
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Feb 2006
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 04 Mar 2002
Address: Rolleston, Christchurch,
Address used since 04 Mar 2002
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