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Mrfixer Group Limited

Type: NZ Limited Company (Ltd)
9429041754436
NZBN
5699470
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 10
48 Ward Street
Hamilton 3204
New Zealand
Physical & service address used since 14 Apr 2020
33 Carlingford Rise
Dinsdale
Hamilton 3204
New Zealand
Registered address used since 09 Mar 2022
Claymore Level 2, 63 Fort Street
Auckland 1011
New Zealand
Registered & service address used since 20 Feb 2024

Mrfixer Group Limited, a registered company, was registered on 14 May 2015. 9429041754436 is the number it was issued. "Advertising service" (ANZSIC M694020) is how the company was categorised. The company has been managed by 2 directors: Stephen Moore Shaw - an active director whose contract started on 30 Oct 2020,
Wayne Brian Gear - an inactive director whose contract started on 14 May 2015 and was terminated on 28 Oct 2020.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Claymore Level 2, 63 Fort Street, Auckland, 1011 (category: registered, service).
Mrfixer Group Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address up until 09 Mar 2022.
One entity controls all company shares (exactly 1200 shares) - Sidekick Trustees Limited - located at 1011, Dinsdale, Hamilton.

Addresses

Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Registered address used from 14 Apr 2020 to 09 Mar 2022

Address #2: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 10 Dec 2019 to 14 Apr 2020

Address #3: Level 1 445 Lake Road, Takapuna, 0622 New Zealand

Registered & physical address used from 14 May 2015 to 10 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Sidekick Trustees Limited
Shareholder NZBN: 9429041367766
Dinsdale
Hamilton
3240
New Zealand
Directors

Stephen Moore Shaw - Director

Appointment date: 30 Oct 2020

Address: Waiheke Island, 1971 New Zealand

Address used since 30 Oct 2020


Wayne Brian Gear - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 28 Oct 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 May 2015

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