Football Fix Limited
Type: NZ Limited Company (Ltd)Football Fix Limited (NZBN 9429031202565) was started on 04 Mar 2011. 7 addresess are currently in use by the company: 6 Amber Place, Waimauku, Waimauku, 0812 (type: registered, service). 70 Landing Drive, Albany, Auckland had been their registered address, until 07 Sep 2023. Football Fix Limited used other names, namely: High Five Football Limited from 25 Feb 2011 to 21 Aug 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12 shares (12 per cent of shares), namely:
Cassell, Dale (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 88 per cent of all shares (88 shares); it includes
Prenty, Marc Lee (an individual) - located at Waimauku, Waimauku. "Sports and service to sports - community sport nec" (business classification R911495) is the classification the ABS issued Football Fix Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Roland Road, Greenhithe, Auckland, 0632 | Other (Address For Share Register) | 01 Nov 2014 |
| 70 Landing Drive, Albany, Auckland, 0632 | Shareregister & other (Address For Share Register) | 02 Mar 2020 |
| 70 Landing Drive, Albany, Auckland, 0632 | Physical | 10 Mar 2020 |
| 6 Amber Place, Waimauku, Waimauku, 0812 | Records & shareregister | 30 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marc Lee Prenty
Waimauku, Waimauku, 0812
Address used since 06 Dec 2017
Waimauku, Waimauku, 0812
Address used since 01 Jul 2015 |
Director | 03 Oct 2011 - current |
|
Graeme Wallace
Albany, Auckland, 0632
Address used since 02 Mar 2020
Greenhithe, Auckland, 0632
Address used since 04 Nov 2015 |
Director | 03 Oct 2011 - 01 Sep 2023 |
|
Ian Marshall
Kingsland, Auckland, 1021
Address used since 01 Jan 1970 |
Director | 04 Mar 2011 - 03 Oct 2011 |
| Type | Used since | |
|---|---|---|
| 6 Amber Place, Waimauku, Waimauku, 0812 | Records & shareregister | 30 Aug 2023 |
| 6 Amber Place, Waimauku, Waimauku, 0812 | Registered & service | 07 Sep 2023 |
| Flat 23, 2 Western Springs Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 70 Landing Drive, Albany, Auckland, 0632 | Registered & service | 10 Mar 2020 - 07 Sep 2023 |
| 6 Amber Place, Waimauku, Waimauku, 0812 | Physical | 15 Dec 2017 - 10 Mar 2020 |
| 23 Roland Road, Greenhithe, Auckland, 0632 | Physical | 14 Dec 2017 - 15 Dec 2017 |
| 3a Solan Drive, Waimauku, Waimauku, 0812 | Physical | 13 Nov 2015 - 14 Dec 2017 |
| 23 Roland Road, Greenhithe, Auckland, 0632 | Registered | 13 Nov 2015 - 10 Mar 2020 |
| 23 Roland Road, Greenhithe, Auckland, 0632 | Physical & registered | 12 Nov 2015 - 13 Nov 2015 |
| Flat 23, 2 Western Springs Road, Morningside, Auckland, 1021 | Registered & physical | 14 Nov 2011 - 12 Nov 2015 |
| Flat 25, 2 Western Springs Road, Kingsland, Auckland, 1021 | Registered & physical | 04 Mar 2011 - 14 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassell, Dale Individual |
Bucklands Beach Auckland 2012 |
10 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prenty, Marc Lee Individual |
Waimauku Waimauku 0812 |
04 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Graeme Individual |
Albany Auckland 0632 |
30 Nov 2012 - 08 Oct 2023 |
|
Marshall, Ian Individual |
Kingsland Auckland 1021 |
04 Mar 2011 - 03 Oct 2011 |
|
Ian Marshall Director |
Kingsland Auckland 1021 |
04 Mar 2011 - 03 Oct 2011 |
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