Shufix Enterprises Limited, a registered company, was launched on 17 May 1989. 9429039371287 is the NZ business number it was issued. The company has been managed by 3 directors: Harikant Meanger - an active director whose contract started on 02 Jul 1992,
Kusum Lata Meanger - an active director whose contract started on 02 Jul 1992,
Jignash Meanger - an active director whose contract started on 10 Feb 2011.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Ben James Drive, Hillsborough, Auckland, 1042 (category: registered, service).
Shufix Enterprises Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their physical address up until 30 Jun 2014.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the 3rd share allocation (4998 shares 99.96 per cent) made up of 1 entity.
Previous addresses
Address #1: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2011 to 30 Jun 2014
Address #2: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 07 Jul 2004 to 07 Jul 2011
Address #3: C/o Oswin Griffiths, 1 Turner St, Auckland
Registered address used from 04 Aug 1993 to 07 Jul 2004
Address #4: Oswin Griffiths - D.f.k., Level 4, Columbus House, 52 Symonds Street, Auckland
Physical address used from 20 Feb 1992 to 07 Jul 2004
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meanger, Kusum Lata |
Hillsborough Auckland 1042 New Zealand |
17 May 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meanger, Harikant |
Hillsborough Auckland 1042 New Zealand |
17 May 1989 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Other (Other) | H & K Meanger Trustee Limited |
Otahuhu Auckland 1062 New Zealand |
17 May 1989 - |
Harikant Meanger - Director
Appointment date: 02 Jul 1992
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 05 Jul 2010
Kusum Lata Meanger - Director
Appointment date: 02 Jul 1992
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 05 Jul 2010
Jignash Meanger - Director
Appointment date: 10 Feb 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Feb 2011
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