General information
Fixation Coffee Limited
Type: NZ Limited Company (Ltd)9429035433194
New Zealand Business Number
1505892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88685304
GST Number
Fixation Coffee Limited (issued a New Zealand Business Number of 9429035433194) was launched on 20 Apr 2004. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga, Tauranga had been their registered address, up to 06 May 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Thompson, Gregory Warren (an individual) located at C/- Real Chartered Accountants, Tauranga postcode 3110. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Dive Crescent, Tauranga | Service & physical | 23 Mar 2007 |
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered | 06 May 2021 |
Contact info
www.fixationcoffee.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Warren Thompson
C/- Real Chartered Accountants, Tauranga, 3110
Address used since 28 Apr 2021
C/- Real Chartered Accountants, Tauranga, 3110
Address used since 04 Apr 2018
C/- Cronin Cullen Egan Ltd, Tauranga, 3110
Address used since 14 Feb 2017 |
Director | 20 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 12 Apr 2018 - 06 May 2021 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 06 Mar 2017 - 12 Apr 2018 |
| 30 Mornington Dell, Pacific Cove, Papamoa, Bay Of Plenty | Physical | 20 Apr 2004 - 23 Mar 2007 |
| 30 Mornington Dell, Pacific Cove, Papamoa Beach, Papamoa, 3118 | Registered | 20 Apr 2004 - 06 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gregory Warren Individual |
C/- Real Chartered Accountants Tauranga 3110 |
20 Apr 2004 - current |
Location
Companies nearby
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |