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Ifix Property Services Limited

Type: NZ Limited Company (Ltd)
9429038344787
NZBN
803758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 26 Aug 2016

Ifix Property Services Limited, a registered company, was started on 10 Apr 1996. 9429038344787 is the number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company is classified. The company has been run by 2 directors: Rodger Glen Bullivant - an active director whose contract started on 10 Apr 1996,
Angela Mary Bullivant - an active director whose contract started on 10 Apr 1996.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 168 Main Street, Huntly, Huntly, 3700 (category: registered, physical).
Ifix Property Services Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up to 26 Aug 2016.
Other names used by the company, as we identified at BizDb, included: from 10 Apr 1996 to 12 Oct 2017 they were named Rodger Bullivant Construction Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 26 Aug 2016

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2010 to 06 Jul 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 20 Aug 2010 to 24 Dec 2010

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Aug 2010 to 20 Aug 2010

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 26 Aug 2008 to 16 Aug 2010

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 26 Aug 2008 to 16 Aug 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 04 Sep 2007 to 26 Aug 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical & registered address used from 01 Jul 2006 to 04 Sep 2007

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 16 Aug 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: 4-9 Milford Road, Milford, Auckland 9

Registered address used from 16 Aug 2001 to 01 Jul 2006

Address: Appleby Burns & Mccurach, Level 5, Union House,, 32 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 16 Aug 2001

Address: Burns Mccurach, Level 5, Union House,, 32 Quay Street, Auckland

Registered address used from 12 Oct 1998 to 11 Apr 2000

Address: Burns Mccurach, Level 5, Union House,, 32 Quay Street, Auckland

Physical address used from 12 Oct 1998 to 16 Aug 2001

Address: Appleby Burns & Mccurach, Level 5, Union House,, 32 Quay Street, Auckland

Registered address used from 12 Sep 1997 to 12 Oct 1998

Address: Appleby Burns & Mccurach, Level 5, Union House,, 32 Quay Street, Auckland

Physical address used from 11 Apr 1996 to 12 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bullivant, Rodger Glen Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bullivant, Angela Mary Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bullivant, Angela Mary Army Bay
Whangaparaoa
0930
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Individual Bullivant, Rodger Glen Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bullivant, Neil Alister Army Bay
Whangaparaoa
0930
New Zealand
Individual Comer, Patrick James Army Bay
Whangaparaoa
0930
New Zealand
Directors

Rodger Glen Bullivant - Director

Appointment date: 10 Apr 1996

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Aug 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 20 Aug 2014


Angela Mary Bullivant - Director

Appointment date: 10 Apr 1996

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Aug 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 20 Aug 2014

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