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H&l Fixing Limited

Type: NZ Limited Company (Ltd)
9429046023179
NZBN
6256188
Company Number
Registered
Company Status
122460193
GST Number
E324120
Industry classification code
Plasterboard Fixing Or Finishing
Industry classification description
Current address
5a Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 18 Nov 2020

H&L Fixing Limited, a registered company, was started on 27 Mar 2017. 9429046023179 is the NZ business number it was issued. "Plasterboard fixing or finishing" (business classification E324120) is how the company was categorised. The company has been supervised by 4 directors: Hector Higuera Leyton - an active director whose contract started on 27 Mar 2017,
Ivan Leonardo Higuera Leyton - an active director whose contract started on 27 Mar 2017,
Cesar Higuera Leyton - an active director whose contract started on 27 Mar 2017,
Juan Ernesto Avila Leyton - an active director whose contract started on 27 Mar 2017.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 5A Haig Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
H&L Fixing Limited had been using 5 Savona Drive, Flat Bush, Auckland as their registered address until 18 Nov 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

5a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 5 Savona Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 15 Nov 2019 to 18 Nov 2020

Address: 12 Opito Way East Tamaki, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 13 Nov 2018 to 15 Nov 2019

Address: 12 Opito Way East Tamaki, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 13 Nov 2018 to 18 Nov 2020

Address: Unit 204, 75 Michael Jones Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 27 Mar 2017 to 13 Nov 2018

Contact info
64 020 40633558
Phone
hlfixing@hotmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Higuera Leyton, Hector Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Higuera Leyton, Cesar Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Higuera Leyton, Ivan Leonardo Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Avila Leyton, Juan Ernesto Te Kauwhata
Te Kauwhata
3710
New Zealand
Directors

Hector Higuera Leyton - Director

Appointment date: 27 Mar 2017

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 01 Nov 2022

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 10 Nov 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 05 Nov 2018


Ivan Leonardo Higuera Leyton - Director

Appointment date: 27 Mar 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Nov 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Nov 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Mar 2017


Cesar Higuera Leyton - Director

Appointment date: 27 Mar 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 May 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2021

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 10 Nov 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2017


Juan Ernesto Avila Leyton - Director

Appointment date: 27 Mar 2017

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 01 Nov 2022

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 10 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2017

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