Fixation Builders Limited was incorporated on 28 Jul 2015 and issued an NZ business identifier of 9429041873571. This registered LTD company has been managed by 1 director, named Darren Michael Robinson - an active director whose contract began on 28 Jul 2015.
According to our data (updated on 16 Apr 2024), this company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (types include: registered, physical).
Up until 27 Sep 2019, Fixation Builders Limited had been using 59 Risinghurst Terrace, Lower Shotover, Queenstown as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Van De Vlierd, Stacey Lee (an individual) located at Lower Shotover, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Devenney, Peter - located at Queenstown, Queenstown.
The 3rd share allocation (51 shares, 51%) belongs to 1 entity, namely:
Robinson, Darren, located at Lower Shotover, Queenstown (an individual). Fixation Builders Limited is classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Previous addresses
Address: 59 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 New Zealand
Physical address used from 04 Oct 2017 to 27 Sep 2019
Address: 59 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 New Zealand
Registered address used from 03 Oct 2016 to 27 Sep 2019
Address: 48 Howards Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered address used from 28 Jul 2015 to 03 Oct 2016
Address: 48 Howards Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Physical address used from 28 Jul 2015 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Van De Vlierd, Stacey Lee |
Lower Shotover Queenstown 9304 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Devenney, Peter |
Queenstown Queenstown 9300 New Zealand |
15 Mar 2021 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Robinson, Darren |
Lower Shotover Queenstown 9304 New Zealand |
28 Jul 2015 - |
Darren Michael Robinson - Director
Appointment date: 28 Jul 2015
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 26 Sep 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 28 Jul 2015
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