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Adfixit Limited

Type: NZ Limited Company (Ltd)
9429042006534
NZBN
5821843
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & service & registered address used since 29 Oct 2020

Adfixit Limited was launched on 08 Oct 2015 and issued a number of 9429042006534. The registered LTD company has been supervised by 2 directors: Derek John Lilly - an active director whose contract began on 08 Oct 2015,
Richard Andrew Prout - an active director whose contract began on 08 Oct 2015.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (category: physical, service).
Up to 29 Oct 2020, Adfixit Limited had been using 15 Erica Crescent, Mosgiel, Mosgiel as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Prout, Richard Andrew (a director) located at Lake Hawea, Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lilly, Derek John - located at Wanaka, Wanaka. Adfixit Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 15 Erica Crescent, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 16 Apr 2019 to 29 Oct 2020

Address: 4 Ryalls Way, Rd 2, Lake Hawea, 9382 New Zealand

Physical & registered address used from 13 Feb 2018 to 16 Apr 2019

Address: 92 Lismore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 22 Mar 2017 to 13 Feb 2018

Address: 38 Studholme Rd, Rd2, Wanaka, 9382 New Zealand

Physical & registered address used from 08 Oct 2015 to 22 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Prout, Richard Andrew Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lilly, Derek John Wanaka
Wanaka
9305
New Zealand
Directors

Derek John Lilly - Director

Appointment date: 08 Oct 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Jun 2022

Address: Queensberry, Cromwell, 9383 New Zealand

Address used since 09 Apr 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Apr 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Oct 2015


Richard Andrew Prout - Director

Appointment date: 08 Oct 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Oct 2015

Address: Lake Hawea, Wanaka, 9382 New Zealand

Address used since 02 Feb 2018

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