Lab Fix Electronics Limited, a registered company, was incorporated on 31 Mar 2008. 9429032826364 is the NZ business number it was issued. The company has been run by 1 director, named Garth Phillip John Eymael - an active director whose contract began on 31 Mar 2008.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 13 Pavola Grove, Glenfield, Auckland, 0629 (registered address),
13 Pavola Grove, Glenfield, Auckland, 0629 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (service address) among others.
Lab Fix Electronics Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up to 06 Jan 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 09 May 2011 to 06 Jan 2023
Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address #3: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 31 Mar 2008 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eymael, Garth Phillip John |
Glenfield Auckland 0629 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eymael, Karen Ann |
Glenfield Auckland 0629 New Zealand |
31 Mar 2008 - |
Garth Phillip John Eymael - Director
Appointment date: 31 Mar 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 Mar 2008
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street