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New Zealand Fix Limited

Type: NZ Limited Company (Ltd)
9429046114617
NZBN
6275148
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
212 Albany Highway
Schnapper Rock
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2017
39 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Office address used since 01 Jul 2020
718 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 09 May 2022

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%).

Addresses

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

Contact info
64 21 1927887
19 Dec 2018 Phone
james@nz-fix.com
19 Dec 2018 Email
www.nz-fix.com
19 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8000000
Director Cai, Zhipeng Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Individual Cai, Jin Yang Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Weijian Epsom
Auckland
1023
New Zealand
Individual Xu, Xin Hillcrest
Auckland
0627
New Zealand
Individual Huang, Junfan Schnapper Rock
Auckland
0632
New Zealand
Individual Huang, Junfan Schnapper Rock
Auckland
0632
New Zealand
Individual Huang, Junfan Schnapper Rock
Auckland
0632
New Zealand
Individual Xiao, Min Sunnyhills
Auckland
2010
New Zealand
Directors

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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