Fix Retail Programme Limited was registered on 06 Sep 2010 and issued a business number of 9429031401586. The registered LTD company has been managed by 3 directors: Nicholas Aaron Paterson - an active director whose contract started on 06 Sep 2010,
Jonathan Laurie Buckley - an active director whose contract started on 06 Sep 2010,
Elliot S. - an inactive director whose contract started on 06 Sep 2010 and was terminated on 02 Mar 2023.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: Chartered Accounatnts, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 24 Feb 2021, Fix Retail Programme Limited had been using Chartered Accounatnts, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified other names used by the company: from 27 Aug 2010 to 14 Aug 2014 they were named Star Metro Retail Partnership Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1010 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 65% shares (exactly 6500 shares) and includes
Number 8 Retail Group Limited - located at 545A Parnell Road, Parnell, Auckland.
The third share allotment (2490 shares, 24.9%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). Fix Retail Programme Limited has been classified as "Business management service nec" (business classification M696210).
Previous addresses
Address: Chartered Accounatnts, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 24 Feb 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 06 Sep 2010 to 01 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1010 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 6500 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 2490 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 |
06 Sep 2010 - 07 Apr 2014 | |
| Entity | Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 |
06 Sep 2010 - 07 Apr 2014 | |
| Director | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
06 Sep 2010 - 07 Apr 2014 |
| Entity | Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 |
06 Sep 2010 - 07 Apr 2014 | |
| Entity | Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 |
06 Sep 2010 - 07 Apr 2014 | |
| Entity | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 |
06 Sep 2010 - 07 Apr 2014 | |
| Entity | Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 |
06 Sep 2010 - 07 Apr 2014 | |
| Entity | Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 |
06 Sep 2010 - 07 Apr 2014 | |
| Entity | Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 |
06 Sep 2010 - 07 Apr 2014 |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 06 Sep 2010
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Jonathan Laurie Buckley - Director
Appointment date: 06 Sep 2010
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2013
Elliot S. - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 02 Mar 2023
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