Fix Stores Limited
Type: NZ Limited Company (Ltd)Fix Stores Limited (issued an NZBN of 9429032298826) was started on 19 May 2009. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 24 Feb 2021. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 213 shares (21.3% of shares), namely:
Auckwell Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 8.7% of all shares (exactly 87 shares); it includes
Headzone Limited (an entity) - located at Campbells Bay, Auckland,
Buckley, Jonathan Laurie (an individual) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allotment (630 shares, 63%) belongs to 2 entities, namely:
Drury Nominees No.2 Limited, located at 545A Parnell Road, Parnell, Auckland (an entity),
Aaron Trustees Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Murrays Bay, Auckland, 0630
Address used since 16 Aug 2011
Campbells Bay, Auckland, 0630
Address used since 30 Sep 2016 |
Director | 19 May 2009 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2013 |
Director | 19 May 2009 - current |
| Elliot S. | Director | 19 May 2009 - 02 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 24 Feb 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 19 May 2009 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Headzone Limited Shareholder NZBN: 9429034075128 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
19 May 2009 - current |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
19 May 2009 - current |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Benjamin Thomas Individual |
Takapuna Auckland 0622 |
25 Sep 2015 - current |
|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
19 May 2009 - current |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
19 May 2009 - current |
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