Fix 2022 Limited, a removed company, was started on 02 Sep 2014. 9429041390375 is the number it was issued. "Motor vehicle body repairing" (business classification S941220) is how the company is classified. The company has been run by 1 director, named Steven Paul Alleyne - an active director whose contract started on 02 Sep 2014.
Last updated on 22 Nov 2023, our data contains detailed information about 2 addresses this company uses, specifically: 20 Elderberry Road, Burswood, Auckland, 2013 (office address),
19 Summerland Crescent, Papamoa Beach, Papamoa, 3118 (registered address),
19 Summerland Crescent, Papamoa Beach, Papamoa, 3118 (physical address),
19 Summerland Crescent, Papamoa Beach, Papamoa, 3118 (service address) among others.
Fix 2022 Limited had been using 65 Topaz Drive, Papamoa Beach, Papamoa as their registered address until 19 May 2022.
Previous names used by this company, as we established at BizDb, included: from 18 Feb 2022 to 18 Feb 2022 they were called Dent Fix Nz Limited, from 29 Aug 2014 to 18 Feb 2022 they were called Dent Devils South Auckland Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
20 Elderberry Road, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 65 Topaz Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 12 Aug 2021 to 19 May 2022
Address #2: 231 Kaipara Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 24 Apr 2018 to 12 Aug 2021
Address #3: 20 Elderberry Road, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 02 Sep 2014 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Alleyne, Steven Paul |
Papamoa Beach Papamoa 3118 New Zealand |
02 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Eisenhut-alleyne, Jonelle Amber |
Papamoa Beach Papamoa 3118 New Zealand |
02 Sep 2014 - |
Steven Paul Alleyne - Director
Appointment date: 02 Sep 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Aug 2021
Address: Burswood, Auckland, 2013 New Zealand
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Apr 2018
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