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Allfix Limited

Type: NZ Limited Company (Ltd)
9429035495864
NZBN
1490829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Bamber Crescent
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 05 Oct 2018
5 Bamber Crescent
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Allfix Limited, a registered company, was launched on 25 Mar 2004. 9429035495864 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been supervised by 2 directors: Sean Vincent Mccormack - an active director whose contract started on 25 Mar 2004,
Juliet Alice Grace Mccormack - an inactive director whose contract started on 25 Mar 2004 and was terminated on 01 Apr 2007.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Bamber Crescent, Halswell, Christchurch, 8025 (type: postal, office).
Allfix Limited had been using 3 Milano Lane, Wigram, Christchurch as their registered address until 05 Oct 2018.
A total of 50 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (2 per cent). Lastly the 3rd share allotment (48 shares 96 per cent) made up of 2 entities.

Addresses

Principal place of activity

5 Bamber Crescent, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 3 Milano Lane, Wigram, Christchurch, 8025 New Zealand

Registered & physical address used from 31 Mar 2017 to 05 Oct 2018

Address #2: 42 John Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 06 Oct 2008 to 31 Mar 2017

Address #3: 52 Stokes Valley Road, Stokes Valley, Wellington

Physical address used from 13 May 2005 to 06 Oct 2008

Address #4: 52 Stokes Valley Road, Stokes Valley, Lower Hutt

Registered address used from 13 May 2005 to 06 Oct 2008

Address #5: C/- Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge

Physical & registered address used from 25 Mar 2004 to 13 May 2005

Contact info
64 21722 793
02 Sep 2020 Phone
allfixltd@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccormack, Juliet Alice Grace Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccormack, Sean Vincent Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Mccormack, Juliet Alice Grace Halswell
Christchurch
8025
New Zealand
Individual Mccormack, Sean Vincent Halswell
Christchurch
8025
New Zealand
Directors

Sean Vincent Mccormack - Director

Appointment date: 25 Mar 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Sep 2018

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 29 Sep 2008

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 07 Jul 2017


Juliet Alice Grace Mccormack - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 Apr 2007

Address: Stokes Valley, Wellington,

Address used since 25 Mar 2004

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