Fieldfix Limited was registered on 03 May 2012 and issued a New Zealand Business Number of 9429030703476. This registered LTD company has been run by 3 directors: David Matthew Harry Hale - an active director whose contract started on 03 May 2012,
Peter Norman Cooper - an active director whose contract started on 30 Jul 2015,
Garren David Cooper - an inactive director whose contract started on 03 May 2012 and was terminated on 12 Aug 2015.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 30 Mar 2015, Fieldfix Limited had been using 47 Karaka Road, Beachlands, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 16 Apr 2012 to 20 Jan 2014 they were called Sofix Limited.
A total of 100 shares are allotted to 6 groups (7 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Cooper, Garren David (an individual) located at Beachlands, Auckland postcode 2018,
Garren Cooper (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Cooper, Layne - located at Campbells Bay, Auckland.
The 3rd share allotment (13 shares, 13%) belongs to 1 entity, namely:
Tilling, Andrew Raymond John, located at Rd 3, Albany (an individual). Fieldfix Limited was categorised as "Software development service nec" (ANZSIC M700050).
Previous address
Address: 47 Karaka Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 03 May 2012 to 30 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Cooper, Garren David |
Beachlands Auckland 2018 New Zealand |
03 May 2012 - |
Director | Garren David Cooper |
Beachlands Auckland 2018 New Zealand |
03 May 2012 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Cooper, Layne |
Campbells Bay Auckland 0630 New Zealand |
27 Mar 2014 - |
Shares Allocation #3 Number of Shares: 13 | |||
Individual | Tilling, Andrew Raymond John |
Rd 3 Albany 0793 New Zealand |
27 Mar 2014 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Cooper, Lisa Marie |
Takaro Palmerston North 4412 New Zealand |
11 Sep 2018 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Peachey-hales, Sam |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2019 - |
Shares Allocation #6 Number of Shares: 25 | |||
Director | Hale, David Matthew Harry |
Castor Bay Auckland 0620 New Zealand |
19 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clearscope Group Limited Shareholder NZBN: 9429031035101 Company Number: 3454131 |
Castor Bay Auckland 0620 New Zealand |
03 May 2012 - 19 Mar 2019 |
Individual | Atkins, Lisa |
Te Aroha Te Aroha 3320 New Zealand |
05 Apr 2016 - 11 Sep 2018 |
Entity | Clearscope Group Limited Shareholder NZBN: 9429031035101 Company Number: 3454131 |
Castor Bay Auckland 0620 New Zealand |
03 May 2012 - 19 Mar 2019 |
David Matthew Harry Hale - Director
Appointment date: 03 May 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 May 2012
Peter Norman Cooper - Director
Appointment date: 30 Jul 2015
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 23 Mar 2020
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Apr 2016
Garren David Cooper - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 12 Aug 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Mar 2015
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Habsburg Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Central Station Software Limited
Unit 10, 6 Omega Street
Certifi Limited
Unit 10, 6 Omega Street
Comway Is Consulting Limited
26 Black Teal Close
Flintfox International Limited
3 Omega Street
Hermetech International Limited
Suite 4
Nzappfactory Limited
Unit 10, 6 Omega Street