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New Zealand Fix Limited

Type: Nz Limited Company (Ltd)
9429046114617
NZBN
6275148
Company Number
Registered
Company Status
J591020
Industry classification code
J591020 Internet Service Provider
Industry classification description
Current address
212 Albany Highway
Schnapper Rock
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 08 May 2017
Suit 5 Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 30 Oct 2017

New Zealand Fix Limited, a registered company, was registered on 08 May 2017. 9429046114617 is the business number it was issued. "J591020 Internet service provider" (business classification J591020) is how the company is classified. The company has been run by 2 directors: Zhipeng Cai - an active director whose contract began on 08 May 2017,
Junfan Huang - an inactive director whose contract began on 08 May 2017 and was terminated on 15 May 2018.
Last updated on 12 Nov 2018, our data contains detailed information about 2 addresses this company uses, namely: Suit 5 Level 2, 18 Broadway, Newmarket, Auckland, 1023 (registered address),
Suit 5 Level 2, 18 Broadway, Newmarket, Auckland, 1023 (physical address),
212 Albany Highway, Schnapper Rock, Auckland, 0632 (other address).
New Zealand Fix Limited had been using 13A Minaret Drive, Bucklands Beach, Auckland as their registered address until 30 Oct 2017.
A total of 10000000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3250000 shares (32.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3250000 shares (32.5%). Lastly there is the third share allocation (3500000 shares 35%) made up of 1 entity.

Addresses

Principal place of activity

Suit 5/level 2 /18 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 13a Minaret Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 08 May 2017 to 30 Oct 2017

Contact info
64 21 1927887
Phone
james@nz-fix.com
Email
www.nz-fix.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: August

Annual return last filed: 17 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3250000
Individual Jin Yang Cai Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3250000
Individual Junfan Huang Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 3500000
Director Zhipeng Cai Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weijian Wang Epsom
Auckland
1023
New Zealand
Directors

Zhipeng Cai - Director

Appointment date: 08 May 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 08 May 2017


Junfan Huang - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 15 May 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 08 May 2017

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