General information

Quickfix Interior Systems Limited

Type: NZ Limited Company (Ltd)
9429033228440
New Zealand Business Number
1969182
Company Number
Registered
Company Status

Quickfix Interior Systems Limited (issued an NZ business identifier of 9429033228440) was incorporated on 23 Jul 2007. 4 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 3 Hueglow Rise, West Harbour, Auckland had been their physical address, up until 30 May 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Rowland, Jonathan William Raymond (an individual) located at Rd 1, South Head postcode 0874. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Reid, Johanna (an individual) - located at Rd 1, South Head. Our information was last updated on 30 Mar 2024.

Current address Type Used since
34 Commercial Road, Helensville, Helensville, 0800 Registered & physical & service 30 May 2022
22 Catherine Street, Henderson, Auckland, 0612 Registered & service 08 Mar 2023
Directors
Name and Address Role Period
Jonathan William Raymond Rowland
Rd 1, Southhead, 0874
Address used since 01 Mar 2021
Rd 1, Helensville, 0874
Address used since 15 Sep 2016
Director 23 Jul 2007 - current
Brett Carl Roberts
Massey, Auckland, 0614
Address used since 23 Jul 2007
Director 23 Jul 2007 - 05 May 2012
Addresses
Previous address Type Period
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered 10 Jun 2014 - 30 May 2022
2a Hassan Drive, Massey, Auckland Physical & registered 23 Jul 2007 - 10 Jun 2014
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Rowland, Jonathan William Raymond
Individual
Rd 1
South Head
0874
23 Jul 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Reid, Johanna
Individual
Rd 1
South Head
0874
07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Brett Carl
Individual
Massey
Auckland
23 Jul 2007 - 24 May 2012
Location
Companies nearby