General information

Urban Fix Limited

Type: NZ Limited Company (Ltd)
9429033298412
New Zealand Business Number
1957811
Company Number
Registered
Company Status

Urban Fix Limited (New Zealand Business Number 9429033298412) was incorporated on 03 Jul 2007. 2 addresses are currently in use by the company: 24 Pugh Road, Rd 1, Richmond, 7081 (type: registered, physical). 46 Mary Huse Grove, Manor Park, Lower Hutt had been their registered address, up to 24 Dec 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Mcmeekin, Sonia Denise (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Mcmeekin, James William (an individual) - located at Rd 1, Richmond. The Businesscheck information was last updated on 16 May 2025.

Current address Type Used since
24 Pugh Road, Rd 1, Richmond, 7081 Registered & physical & service 24 Dec 2013
Directors
Name and Address Role Period
Sonia Denise Mcmeekin
Rd 1, Richmond, 7081
Address used since 16 Dec 2013
Director 03 Jul 2007 - current
Addresses
Previous address Type Period
46 Mary Huse Grove, Manor Park, Lower Hutt Registered & physical 03 Jul 2007 - 24 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcmeekin, Sonia Denise
Individual
Rd 1
Richmond
7081
03 Jul 2007 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Mcmeekin, James William
Individual
Rd 1
Richmond
7081
12 Nov 2013 - current
Location
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