General information

Colourfix Components Limited

Type: NZ Limited Company (Ltd)
9429035664987
New Zealand Business Number
1447420
Company Number
Registered
Company Status
C191605 - Coatings Mfg Nec
Industry classification codes with description

Colourfix Components Limited (issued an NZ business number of 9429035664987) was launched on 26 Nov 2003. 6 addresess are currently in use by the company: Suite 1, 236 Great South Road, Drury, Drury, 2113 (type: registered, physical). Suite 1, 236 Great South Road, Drury, Drury had been their physical address, up to 11 Oct 2018. Colourfix Components Limited used other names, namely: Colour Fix Systems 2003 Limited from 26 Nov 2003 to 05 Jul 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Howie, Myra Jean (an individual) located at Rd2, Te Kauwhata postcode 3782. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Howie, Roger Mervyn (an individual) - located at Rd2, Te Kauwhata. "Coatings mfg nec" (business classification C191605) is the classification the Australian Bureau of Statistics issued to Colourfix Components Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
92 Princess St, Onehunga, Auckland 1006 Other (Address For Share Register) 10 Oct 2004
Suite 1, 236 Great South Road, Drury, Drury, 2113 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Oct 2018
Suite 1, 236 Great South Road, Drury, Drury, 2113 Registered & physical & service 11 Oct 2018
Directors
Name and Address Role Period
Roger Mervyn Howie
Rd2, Te Kauwhata, 3782
Address used since 06 Oct 2022
Coromandel, 3581
Address used since 04 Oct 2021
Rd 2, Papakura, 2582
Address used since 09 Dec 2009
Director 26 Nov 2003 - current
Myra Jean Howie
Rd2, Te Kauwhata, 3782
Address used since 06 Oct 2022
Coromandel, 3581
Address used since 04 Oct 2021
Rd 2, Papakura, 2582
Address used since 09 Dec 2009
Director 26 Nov 2003 - current
Addresses
Previous address Type Period
Suite 1, 236 Great South Road, Drury, Drury, 2113 Physical 08 May 2015 - 11 Oct 2018
Drk Chartered Accountants, 83b Ingram Road, R D 3, Drury Physical 16 Dec 2009 - 08 May 2015
92 Princess Street, Onehunga, Auckland, 1006 Registered 15 Oct 2004 - 11 Oct 2018
92 Princess St, Onehunga, Auckland 1006 Physical 15 Oct 2004 - 16 Dec 2009
409 Dominion Road, Mt Eden, Auckland Registered 26 Nov 2003 - 15 Oct 2004
21 Kaipara Road, Ardmore Heights, Dury Physical 26 Nov 2003 - 15 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Howie, Myra Jean
Individual
Rd2
Te Kauwhata
3782
26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Howie, Roger Mervyn
Individual
Rd2
Te Kauwhata
3782
26 Nov 2003 - current
Location
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