Fix-all Services Limited
Type: NZ Limited Company (Ltd)Fix-All Services Limited (New Zealand Business Number 9429036369171) was launched on 13 Aug 2002. 5 addresess are in use by the company: 21 Amber Lane, Rd 1, Hamilton, 3281 (type: postal, office). Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton had been their registered address, until 31 Oct 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Pitt, Axton Dean (an individual) located at Rd1, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pitt, Arthur Wiliam (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Pitt, Virginia, located at Rd 1, Hamilton (an individual). "Engineering research activities" (ANZSIC M691010) is the classification the Australian Bureau of Statistics issued to Fix-All Services Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Amber Lane, Rd 1, Hamilton, 3281 | Registered & physical & service | 31 Oct 2013 |
| 21 Amber Lane, Rd 1, Hamilton, 3281 | Postal & office & delivery | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Pitt
Rd 1, Hamilton, 3281
Address used since 02 Nov 2015 |
Director | 13 Aug 2002 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 13 Aug 2002 |
| 21 Amber Lane , Rd 1 , Hamilton , 3281 |
| Previous address | Type | Period |
|---|---|---|
| Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton | Registered | 21 Nov 2007 - 31 Oct 2013 |
| 19 Pembroke Street, Hamilton | Physical | 04 Nov 2003 - 31 Oct 2013 |
| 19 Pembroke Street, Hamilton | Registered | 04 Nov 2003 - 21 Nov 2007 |
| C/- The Tax Centre, 308 Peachgrove Road, Hamilton | Registered & physical | 13 Aug 2002 - 04 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Axton Dean Individual |
Rd1 Hamilton |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Arthur Wiliam Individual |
Rd 1 Hamilton |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Virginia Individual |
Rd 1 Hamilton |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Arvin Individual |
Rd1 Hamilton |
28 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
28 Oct 2003 - 28 Oct 2003 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
28 Oct 2003 - 28 Oct 2003 |
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