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Fixation Builders Limited

Type: NZ Limited Company (Ltd)
9429041873571
NZBN
5762129
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 27 Sep 2019

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).

Addresses

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

Contact info
64 21 0671021
05 Sep 2018 Phone
Info@fixationbuilders.co.nz
05 Sep 2018 Email
www.fixationbuilders.co.nz
05 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Van De Vlierd, Stacey Lee Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Devenney, Peter Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Robinson, Darren Lower Shotover
Queenstown
9304
New Zealand
Directors

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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