Myfix Limited, a registered company, was registered on 20 Jan 2012. 9429030825932 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. The company has been run by 3 directors: Bradley Palenapa Takai - an active director whose contract started on 20 Jan 2012,
Samuel Carl Frankham - an inactive director whose contract started on 16 Dec 2013 and was terminated on 01 Feb 2016,
Craig Stewart Dixon - an inactive director whose contract started on 20 Jan 2012 and was terminated on 16 Dec 2013.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Beggs Lane, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Myfix Limited had been using 78 First Avenue, Tauranga as their registered address up to 16 Nov 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 78 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Apr 2018 to 16 Nov 2021
Address: 1 Caslani Lane, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Aug 2017 to 20 Apr 2018
Address: Gate 3, 402 Albany Highway, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 Mar 2016 to 01 Aug 2017
Address: 3a, 65 Paul Mathews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jan 2014 to 02 Mar 2016
Address: Gate 3, 402 Albany Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jan 2012 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Takai, Bradley Palenapa |
Pyes Pa Tauranga 3112 New Zealand |
20 Jan 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Takai, Bradley Palenapa |
Pyes Pa Tauranga 3112 New Zealand |
20 Jan 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Takai, Courtney |
Pyes Pa Tauranga 3112 New Zealand |
09 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frankham, Samuel Carl |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2013 - 22 Feb 2016 |
Individual | Dixon, Craig Stewart |
Albany Auckland 0632 New Zealand |
20 Jan 2012 - 17 Dec 2013 |
Director | Craig Stewart Dixon |
Albany Auckland 0632 New Zealand |
20 Jan 2012 - 17 Dec 2013 |
Bradley Palenapa Takai - Director
Appointment date: 20 Jan 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Oct 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jan 2012
Samuel Carl Frankham - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2013
Craig Stewart Dixon - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 16 Dec 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jan 2012
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