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Trim Fix Limited

Type: NZ Limited Company (Ltd)
9429038411977
NZBN
698439
Company Number
Registered
Company Status
065591812
GST Number
No Abn Number
Australian Business Number
S941210
Industry classification code
Motor Trimming
Industry classification description
S949920
Industry classification code
Leather Good Repairing - Except Apparel
Industry classification description
Current address
Unit B12, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & service address used since 13 Oct 2015
Po Box 76622
Manukau City
Auckland 2241
New Zealand
Postal address used since 23 Sep 2019
Unit B12, 710 Great South Road
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 23 Sep 2019

Trim Fix Limited was incorporated on 24 Oct 1995 and issued a number of 9429038411977. This registered LTD company has been supervised by 2 directors: Chad Malcolm Lethborg - an active director whose contract began on 29 Aug 2001,
Kenneth Lethborg - an inactive director whose contract began on 24 Oct 1995 and was terminated on 28 Aug 2001.
As stated in our database (updated on 27 Mar 2024), the company registered 1 address: Unit B12, 710 Great South Road, Manukau, Auckland, 2104 (types include: registered, postal).
Until 01 Oct 2019, Trim Fix Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Lethborg, Melanie Ruth (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lethborg, Lexie - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lethborg, Kenneth, located at Remuera, Auckland (an individual). Trim Fix Limited was classified as "Motor trimming" (ANZSIC S941210).

Addresses

Other active addresses

Address #4: Unit B12, 710 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered address used from 01 Oct 2019

Principal place of activity

B12, 710 Great South Road, Manukau, 2104 New Zealand


Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 13 Sep 2016 to 01 Oct 2019

Address #2: Unit B12, 710 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered address used from 13 Oct 2015 to 13 Sep 2016

Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 13 Oct 2015

Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 08 Feb 2013 to 13 Oct 2015

Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 08 Feb 2013 to 15 May 2013

Address #6: Unit B12, 710 Great South Road, Manukau City New Zealand

Physical & registered address used from 10 Sep 2002 to 08 Feb 2013

Address #7: 7 Hollyford Ave, Manukau

Physical address used from 10 Dec 1999 to 10 Dec 1999

Address #8: 12 Astelia Place, Manukau

Physical address used from 10 Dec 1999 to 10 Sep 2002

Address #9: 7 Hollyford Ave, Manukau

Registered address used from 07 Nov 1996 to 10 Sep 2002

Contact info
64 9 2635588
04 Sep 2018 Phone
cr@trimfix.co.nz
04 Sep 2018 Email
www.trimfix.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Lethborg, Melanie Ruth Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lethborg, Lexie Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lethborg, Kenneth Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Lethborg, Chad Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lethborg, Melanie Manukau
Individual Lethborg, Kenneth Manukau
Auckland
Individual Lethborg, Lexie Manukau
Auckland
Directors

Chad Malcolm Lethborg - Director

Appointment date: 29 Aug 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2019

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 28 Aug 2009


Kenneth Lethborg - Director (Inactive)

Appointment date: 24 Oct 1995

Termination date: 28 Aug 2001

Address: Manukau, Auckland,

Address used since 24 Oct 1995

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