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Fix And Fogg Limited

Type: NZ Limited Company (Ltd)
9429041034743
NZBN
4855900
Company Number
Registered
Company Status
113125873
GST Number
620484166
Australian Company Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
11 Walter Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Apr 2020
11 Walter Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery & invoice address used since 05 May 2020

Fix and Fogg Limited was started on 03 Jan 2014 and issued an NZ business identifier of 9429041034743. The registered LTD company has been run by 2 directors: Andrea Jewell - an active director whose contract started on 03 Jan 2014,
Roman Arthur Jewell - an active director whose contract started on 03 Jan 2014.
According to our data (last updated on 29 Feb 2024), this company registered 1 address: 11 Walter Street, Te Aro, Wellington, 6011 (types include: postal, office).
Up until 07 Apr 2020, Fix and Fogg Limited had been using Level 3, 44 Victoria Street, Wellington as their physical address.
A total of 1097272 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 548636 shares are held by 1 entity, namely:
Ff Nominees Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 49.8 per cent shares (exactly 546442 shares) and includes
The Jewell Trust - located at Mount Victoria, Wellington.
The 3rd share allocation (1097 shares, 0.1%) belongs to 1 entity, namely:
Jewell, Roman Arthur, located at Mount Victoria, Wellington (a director). Fix and Fogg Limited was classified as "Health food wholesaling" (business classification F360925).

Addresses

Principal place of activity

11 Walter Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 3, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2017 to 07 Apr 2020

Address #2: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Physical & registered address used from 02 Mar 2017 to 30 Mar 2017

Address #3: Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 04 Aug 2016 to 02 Mar 2017

Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 28 Jan 2014 to 04 Aug 2016

Address #5: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 03 Jan 2014 to 04 Aug 2016

Address #6: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 03 Jan 2014 to 28 Jan 2014

Contact info
64 21 1905695
Phone
roman@fixandfogg.co.nz
Email
www.fixandfogg.com
05 May 2020 Website
www.fixandfogg.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1097272

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 548636
Entity (NZ Limited Company) Ff Nominees Limited
Shareholder NZBN: 9429050975938
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 546442
Other (Other) The Jewell Trust Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1097
Director Jewell, Roman Arthur Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1097
Director Jewell, Andrea Mount Victoria
Wellington
6011
New Zealand
Directors

Andrea Jewell - Director

Appointment date: 03 Jan 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Jan 2014


Roman Arthur Jewell - Director

Appointment date: 03 Jan 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Jan 2014

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