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Urban Fix 2010 Limited

Type: NZ Limited Company (Ltd)
9429037554064
NZBN
965522
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered & physical & service address used since 30 Jan 2003

Urban Fix 2010 Limited, a registered company, was launched on 16 Jul 1999. 9429037554064 is the NZBN it was issued. This company has been run by 2 directors: Scott Andrew Johnson - an active director whose contract started on 16 Jul 1999,
Gillian Marie Ryan - an active director whose contract started on 16 Jul 1999.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (types include: registered, physical).
Urban Fix 2010 Limited had been using Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Christchurch as their registered address up to 30 Jan 2003.
More names for the company, as we established at BizDb, included: from 16 Jul 1999 to 22 Jun 2010 they were called Vortex Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Christchurch

Registered address used from 12 Apr 2000 to 30 Jan 2003

Address: Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Christchurch

Physical address used from 19 Jul 1999 to 30 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnson, Scott Andrew Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Gillian Marie Albert Town
Wanaka
9305
New Zealand
Directors

Scott Andrew Johnson - Director

Appointment date: 16 Jul 1999

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Feb 2016


Gillian Marie Ryan - Director

Appointment date: 16 Jul 1999

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 25 Feb 2019

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 12 Feb 2010

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