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Shufix Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039371287
NZBN
419846
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jun 2014
6 Ben James Drive
Hillsborough
Auckland 1042
New Zealand
Registered & service address used since 21 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Meanger, Kusum Lata Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meanger, Harikant Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 4998
Other (Other) H & K Meanger Trustee Limited Otahuhu
Auckland
1062
New Zealand
Directors

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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