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Fix 2022 Limited

Type: NZ Limited Company (Ltd)
9429041390375
NZBN
5440944
Company Number
Removed
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
19 Summerland Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 19 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Alleyne, Steven Paul Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Eisenhut-alleyne, Jonelle Amber Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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