Shortcuts

Mr Fixer Limited

Type: NZ Limited Company (Ltd)
9429036629305
NZBN
1187979
Company Number
Registered
Company Status
Current address
26 Beach Street
Fitzroy
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 03 Nov 2016
45 Roto Street
Hurdon
New Plymouth 4310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Sep 2022
45 Roto Street
Hurdon
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Sep 2022

Mr Fixer Limited, a registered company, was registered on 07 Feb 2002. 9429036629305 is the number it was issued. The company has been run by 2 directors: Raymond John Carter - an active director whose contract started on 07 Feb 2002,
Carlee-Maree Carter - an active director whose contract started on 07 Feb 2002.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 45 Roto Street, Hurdon, New Plymouth, 4310 (registered address),
45 Roto Street, Hurdon, New Plymouth, 4310 (physical address),
45 Roto Street, Hurdon, New Plymouth, 4310 (service address),
45 Roto Street, Hurdon, New Plymouth, 4310 (other address) among others.
Mr Fixer Limited had been using 26 Beach Street, Fitzroy, New Plymouth as their registered address until 15 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 26 Beach Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 11 Nov 2016 to 15 Sep 2022

Address #2: 7 Avocet Avenue, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 03 Oct 2014 to 11 Nov 2016

Address #3: 26 Beach Street, New Plymouth, New Plymouth, 4361 New Zealand

Registered address used from 17 Sep 2012 to 03 Oct 2014

Address #4: 26 Beach Street, New Plymouth New Zealand

Registered address used from 06 Oct 2006 to 17 Sep 2012

Address #5: 26 Beach Street, New Plymouth New Zealand

Physical address used from 06 Oct 2006 to 03 Oct 2014

Address #6: 6 Warangi St, New Plymouth

Registered & physical address used from 07 Oct 2005 to 06 Oct 2006

Address #7: 33 Ballance Street, New Plymouth

Registered & physical address used from 07 Feb 2002 to 07 Oct 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Raymond John Hurdon
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Carlee-maree Hurdon
New Plymouth
4310
New Zealand
Directors

Raymond John Carter - Director

Appointment date: 07 Feb 2002

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 07 Sep 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2011


Carlee-maree Carter - Director

Appointment date: 07 Feb 2002

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 07 Sep 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Sep 2011

Nearby companies