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General information

Lab Fix Electronics Limited

Type: NZ Limited Company (Ltd)
9429032826364
New Zealand Business Number
2113284
Company Number
Registered
Company Status

Lab Fix Electronics Limited (issued an NZ business number of 9429032826364) was incorporated on 31 Mar 2008. 4 addresses are in use by the company: 13 Pavola Grove, Glenfield, Auckland, 0629 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, until 06 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Eymael, Garth Phillip John (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Eymael, Karen Ann (an individual) - located at Glenfield, Auckland. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical 09 May 2011
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & service 06 Jan 2023
13 Pavola Grove, Glenfield, Auckland, 0629 Registered & service 21 Aug 2023
Last updated:
Directors
Name and Address Role Period
Garth Phillip John Eymael
Glenfield, Auckland, 0629
Address used since 31 Mar 2008
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 09 May 2011 - 06 Jan 2023
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 01 Oct 2008 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical & registered 31 Mar 2008 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eymael, Garth Phillip John
Individual 		Glenfield
Auckland
0629 		31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eymael, Karen Ann
Individual 		Glenfield
Auckland
0629 		31 Mar 2008 - current
Location
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