General information

Fixe Solutions Limited

Type: NZ Limited Company (Ltd)
9429030336223
New Zealand Business Number
4311858
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Fixe Solutions Limited (issued an NZ business number of 9429030336223) was registered on 04 Mar 2013. 2 addresses are in use by the company: 133 State Highway 33, Rotorua, 3074 (type: registered, physical). 2-8 Marguerita Street, Fenton Park, Rotorua had been their registered address, until 06 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Hawkins, Israel (an individual) located at Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Hawkins, Israel (an individual) - located at Rotorua. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hawkins, Israel, located at Rotorua (an individual). "Computer programming service" (business classification M700020) is the classification the ABS issued Fixe Solutions Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
133 State Highway 33, Rotorua, 3074 Registered & physical & service 06 Nov 2018
Contact info
admin@kll.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Israel Hawkins
Rotorua, 3074
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Teresa Hawkins
Tikitere, Rotorua, 3074
Address used since 12 Oct 2016
Director 04 Mar 2013 - 06 Oct 2023
Luis Antonio Estrada Esteves
Tikitere, Rotorua, 3074
Address used since 12 Oct 2016
Director 04 Mar 2013 - 01 Sep 2022
Addresses
Previous address Type Period
2-8 Marguerita Street, Fenton Park, Rotorua, 3010 Registered & physical 11 Mar 2016 - 06 Nov 2018
First Floor 248 Fenton Street, Rotorua, 3045 Physical & registered 04 Mar 2013 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hawkins, Israel
Individual
Rotorua
3074
21 Oct 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hawkins, Israel
Individual
Rotorua
3074
21 Oct 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hawkins, Israel
Individual
Rotorua
3074
21 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Teresa
Individual
Tikitere
Rotorua
3015
04 Mar 2013 - 06 Oct 2023
Esteves, Luis Antonio Estrada
Individual
Tikitere
Rotorua
3015
04 Mar 2013 - 21 Oct 2022
Location
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