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General information

Alifix Services Limited

Type: NZ Limited Company (Ltd)
9429034538876
New Zealand Business Number
1696492
Company Number
Registered
Company Status

Alifix Services Limited (issued an NZ business number of 9429034538876) was registered on 16 Sep 2005. 2 addresses are currently in use by the company: 851 Weranui Road, Rd 1, Wainui, 0994 (type: registered, physical). 1A/20 Silverdale Street, Silverdale, Auckland had been their registered address, until 16 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Anderson, Catherine (an individual) located at Rd 1, Wainui postcode 0994. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Anderson, Mark (an individual) - located at Rd 1, Wainui. Our information was updated on 24 Mar 2024.

Current address Type Used since
851 Weranui Road, Rd 1, Wainui, 0994 Registered & physical & service 16 Feb 2022
Last updated:
Directors
Name and Address Role Period
Mark Anderson
Rd 1, Wainui, 0994
Address used since 13 Feb 2023
Rd 3, Kaukapakapa, 0873
Address used since 16 Sep 2005
Director 16 Sep 2005 - current
Graeme Saunders
Rd 3, Kaukapakapa, 0873
Address used since 16 Sep 2005
Director 16 Sep 2005 - 12 Apr 2015
Addresses
Previous address Type Period
1a/20 Silverdale Street, Silverdale, Auckland, 0932 Registered & physical 17 Apr 2019 - 16 Feb 2022
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 16 Sep 2005 - 17 Apr 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Catherine
Individual 		Rd 1
Wainui
0994 		16 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Anderson, Mark
Individual 		Rd 1
Wainui
0994 		16 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Graeme
Individual 		Rd 3
Kaukapakapa
 16 Sep 2005 - 22 Jun 2015
Location
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