Trimfix Franchising Limited
Type: NZ Limited Company (Ltd)Trimfix Franchising Limited (issued an NZ business identifier of 9429032289855) was launched on 27 Apr 2009. 5 addresess are currently in use by the company: B12, 710 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 05 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Lethborg, Chad (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Lethborg, Chad (an individual) - located at Remuera, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Trimfix Franchising Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 76622, Manukau, Auckland, 2241 | Postal | 24 Apr 2020 |
| Unit B12, 710 Great South Road, Manukau, Auckland, 2104 | Office & delivery | 24 Apr 2020 |
| B12, 710 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chad Lethborg
Manukau, 2241
Address used since 13 Apr 2016
Remuera, Auckland, 1050
Address used since 30 Apr 2019 |
Director | 27 Apr 2009 - current |
| Unit B12, 710 Great South Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 19 Apr 2016 - 05 May 2020 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 19 Jun 2013 - 19 Apr 2016 |
| Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 24 Apr 2013 - 19 Jun 2013 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill | Registered & physical | 27 Apr 2009 - 24 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Chad Individual |
Remuera Auckland 1050 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Chad Individual |
Remuera Auckland 1050 |
27 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
True Gift Hampers Limited Shareholder NZBN: 9429034442678 Company Number: 1725395 Entity |
Avondale Auckland 1026 |
27 Apr 2009 - 04 Apr 2018 |
|
True Gift Hampers Limited Shareholder NZBN: 9429034442678 Company Number: 1725395 Entity |
Avondale Auckland 1026 |
27 Apr 2009 - 04 Apr 2018 |
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
|
Bnb Group Limited 511 Rosebank Road |
|
Industrial H.s.e.q. Consultants Limited Level 2, 703 Rosebank Road |
|
Josef Rakich Fitness Limited 597 Rosebank Road |
|
Ahura Consulting Limited 18 Hadfield Avenue |
|
Squaresums&co. Limited 28a Alverston Street |
|
Magazine Designer Clothing Limited 3 Maryland Street |