New Zealand Fix Limited, a registered company, was registered on 08 May 2017. 9429046114617 is the business number it was issued. "Electrical services" (business classification E323220) 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 23 Apr 2024, our data contains detailed information about 1 address: 718 Manukau Road, Royal Oak, Auckland, 1023 (category: registered, physical).
New Zealand Fix Limited had been using 39 Woodside Avenue, Northcote, Auckland as their physical address up to 09 May 2022.
A total of 10000000 shares are issued to 2 shareholders (2 groups). The first group includes 8000000 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000000 shares (20%).
Principal place of activity
Suit 5/level 2 /18 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Physical address used from 12 Aug 2020 to 09 May 2022
Address #2: 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Registered address used from 02 Dec 2019 to 09 May 2022
Address #3: Suit 5 Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Oct 2017 to 02 Dec 2019
Address #4: Suit 5 Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Oct 2017 to 12 Aug 2020
Address #5: 13a Minaret Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 08 May 2017 to 30 Oct 2017
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000000 | |||
Director | Cai, Zhipeng |
Bucklands Beach Auckland 2014 New Zealand |
08 May 2017 - |
Shares Allocation #2 Number of Shares: 2000000 | |||
Individual | Cai, Jin Yang |
Albany Heights Auckland 0632 New Zealand |
30 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Weijian |
Epsom Auckland 1023 New Zealand |
25 Jan 2018 - 17 Sep 2018 |
Individual | Xu, Xin |
Hillcrest Auckland 0627 New Zealand |
26 Feb 2021 - 27 Jun 2022 |
Individual | Huang, Junfan |
Schnapper Rock Auckland 0632 New Zealand |
08 May 2017 - 24 Dec 2020 |
Individual | Huang, Junfan |
Schnapper Rock Auckland 0632 New Zealand |
08 May 2017 - 24 Dec 2020 |
Individual | Huang, Junfan |
Schnapper Rock Auckland 0632 New Zealand |
08 May 2017 - 24 Dec 2020 |
Individual | Xiao, Min |
Sunnyhills Auckland 2010 New Zealand |
05 Feb 2020 - 11 Jun 2020 |
Zhipeng Cai - Director
Appointment date: 08 May 2017
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 May 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Nov 2018
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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