General information
Fix-a-tap (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035239864
New Zealand Business Number
1543668
Company Number
Registered
Company Status
Fix-A-Tap (New Zealand) Limited (issued an NZ business number of 9429035239864) was incorporated on 09 Aug 2004. 4 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 53 Cavendish Drive, Manukau, Auckland had been their registered address, up to 03 Sep 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fix A Tap Australia Pty Ltd (an other) located at Mount Kuring-Gai, Nsw postcode 2080. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Like Nz Limited, 116e Cavendish Drive, Manukau City, 2241 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Aug 2014 |
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical & service | 03 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Joseph Robertson
Narabeen, New South Wales, 2101
Address used since 07 Jul 2022
Asquith, New South Wales, 2077
Address used since 01 Jan 1970 |
Director | 07 Jul 2022 - current |
|
Ian Kenneth Robertson
Hornsby, Nsw, 2077
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Kenneth Joseph Robertson
Mount Kuring-gai, New South Wales, 2080
Address used since 01 Jan 1970
Asquith, New South Wales, 2077
Address used since 01 Jan 1970
Wahroonga, Nsw 2076,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 05 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 06 Sep 2012 - 03 Sep 2014 |
| 3/53 Cavendish Drive, Manukau, 2104 | Registered & physical | 07 Sep 2010 - 06 Sep 2012 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Registered & physical | 04 Sep 2009 - 07 Sep 2010 |
| 38c Cavendish Drive, Manukau, Auckland | Registered & physical | 09 Aug 2004 - 04 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fix A Tap Australia Pty Ltd Other (Other) |
Mount Kuring-gai Nsw 2080 |
15 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Kenneth Joseph Individual |
Wahroonga Nsw 2076, Australia |
09 Aug 2004 - 03 Aug 2021 |
|
Robertson, Kenneth Joseph Individual |
Wahroonga Nsw 2076 |
25 Feb 2022 - 15 Oct 2022 |
|
Robertson, Betty Anne Individual |
Wahroonga Nsw 2076 |
25 Feb 2022 - 15 Oct 2022 |
|
Fix A Tap Australia Pty Limited Other |
Asquith Nsw 2076 |
03 Aug 2021 - 25 Feb 2022 |
|
Roberston, Betty Anne Individual |
Wahroonga Nsw 2076, Australia |
09 Aug 2004 - 03 Aug 2021 |
Location
Companies nearby
 |
Plum Creek Properties Limited 116e Cavendish Drive |
|
Amprae Limited 116e Cavendish Drive |
|
Coastal Business Solutions Limited 116e Cavendish Drive |
|
D Rentals Limited 116e Cavendish Drive |
|
New Zealand Stunt School Limited 116e Cavendish Drive |
|
Brian Webster Trustee Limited 116e Cavendish Drive |