Fix Retail Programme Limited (issued a business number of 9429031401586) was launched on 06 Sep 2010. 2 addresses are in use by the company: Chartered Accounatnts, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accounatnts, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 24 Feb 2021. Fix Retail Programme Limited used other names, namely: Star Metro Retail Partnership Limited from 27 Aug 2010 to 14 Aug 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1010 shares (10.1% of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 65% of all shares (6500 shares); it includes
Number 8 Retail Group Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (2490 shares, 24.9%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Fix Retail Programme Limited. Businesscheck's data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Chartered Accounatnts, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 24 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Jun 2016 |
Director | 06 Sep 2010 - current |
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2013 |
Director | 06 Sep 2010 - current |
Elliot S. | Director | 06 Sep 2010 - 02 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Chartered Accounatnts, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 24 Feb 2021 |
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 06 Sep 2010 - 01 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Buckley, Jonathan Laurie Director |
Campbells Bay Auckland 0630 |
06 Sep 2010 - 07 Apr 2014 |
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
06 Sep 2010 - 07 Apr 2014 | |
Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 Entity |
06 Sep 2010 - 07 Apr 2014 |
Effective Date | 21 Jul 1991 |
Name | Number 8 Retail Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4933299 |
Country of origin | NZ |
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