General information

Fix Retail Programme Limited

Type: NZ Limited Company (Ltd)
9429031401586
New Zealand Business Number
3083045
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1010
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
Shares Allocation #2 Number of Shares: 6500
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
Shares Allocation #3 Number of Shares: 2490
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Number 8 Retail Group Limited
Type Ltd
Ultimate Holding Company Number 4933299
Country of origin NZ
Location
Companies nearby
Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road
Gpa Plumbing & Drainage Limited
Chartered Accountants
Moon Tiling Limited
Chartered Accountants
Ljz Holdings Limited
Chartered Accountants
Figaro Sportswear Limited
Chartered Accountants
Giles & Sons Limited
Chartered Accountants
Similar companies
International Connectivity Services Limited
125 The Strand, Level 3, Lot 22c
Pacific Focus Capital Limited
Suite 1b, 41 Bath Street
Renovation Franchise Uk Limited
287-289 Parnell Road
Dempsey Bond Limited
41/5 Cracroft Street
Platinum Chauffeur Drive 2012 Limited
4a Birdwood Crescent
Farro Fresh Holdings Limited
470 Parnell Road