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Fix It Digital Solutions Limited

Type: NZ Limited Company (Ltd)
9429042487012
NZBN
6069088
Company Number
Registered
Company Status
120414151
GST Number
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
13 Warbler Lane
Albert Town
Wanaka 9305
New Zealand
Physical & registered & service address used since 02 Aug 2016
Shop 14b, Spencer House Mall
31 Dunmore St
Wanaka 9305
New Zealand
Delivery address used since 15 Apr 2019
13 Warbler Lane
Albert Town
Wanaka 9305
New Zealand
Postal address used since 15 Apr 2019

Fix It Digital Solutions Limited was incorporated on 02 Aug 2016 and issued a New Zealand Business Number of 9429042487012. The registered LTD company has been managed by 3 directors: Chris Stephen Bruce Popperwell - an active director whose contract began on 02 Aug 2016,
Sarah Louise Willsher - an active director whose contract began on 02 Aug 2016,
Devon Max Sansbury - an inactive director whose contract began on 01 Apr 2017 and was terminated on 23 May 2022.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 4 addresses: Shop 14B, Spencer House Mall, 31 Dunmore St, Wanaka, 9305 (office address),
Shop 14B, Spencer House Mall, 31 Dunmore St, Wanaka, 9305 (delivery address),
13 Warbler Lane, Albert Town, Wanaka, 9305 (postal address),
13 Warbler Lane, Albert Town, Wanaka, 9305 (physical address) among others.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Popperwell, Chris Stephen Bruce (a director) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Willsher, Sarah Louise - located at Albert Town, Wanaka. Fix It Digital Solutions Limited was categorised as "Computer maintenance service - including peripherals" (ANZSIC S942210).

Addresses

Other active addresses

Principal place of activity

13 Warbler Lane, Albert Town, Wanaka, 9305 New Zealand

Contact info
64 21 404524
Phone
64 21 404810
07 Apr 2021 Phone
chris@fids.nz
Email
info@fids.nz
07 Apr 2021 Email
accounts@fids.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.fids.nz
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Director Popperwell, Chris Stephen Bruce Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Willsher, Sarah Louise Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sansbury, Devon Max Wanaka
Wanaka
9305
New Zealand
Directors

Chris Stephen Bruce Popperwell - Director

Appointment date: 02 Aug 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Aug 2016


Sarah Louise Willsher - Director

Appointment date: 02 Aug 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Aug 2016


Devon Max Sansbury - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 23 May 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2017

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