General information

The Fix Limited

Type: NZ Limited Company (Ltd)
9429037068738
New Zealand Business Number
1103625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

The Fix Limited (New Zealand Business Number 9429037068738) was registered on 30 Nov 2000. 5 addresess are in use by the company: 53 Blanket Bay Rd, Sawyers Bay, Dunedin, 9023 (type: registered, physical). 15 Frederick St,, Dunedin had been their registered address, until 15 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smart, Kevin Bruce (an individual) located at Port Chalmers, Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kennedy-Perkins, Amanda Hester Lillian (an individual) - located at Sawyers Bay, Port Chalmers. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued The Fix Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
53 Blanket Bay Rd, Sawyers Bay, North Dunedin, 9023 Postal & office & delivery 04 Jun 2021
53 Blanket Bay Rd, Sawyers Bay, Dunedin, 9023 Registered & physical & service 15 Jun 2021
Contact info
64 274 993720
Phone (Phone)
roast@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roast@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Bruce Smart
Port Chalmers, Dunedin, 9023
Address used since 01 Apr 2004
Director 30 Nov 2000 - current
Addresses
Principal place of activity
53 Blanket Bay Rd , Sawyers Bay , North Dunedin , 9023
Previous address Type Period
15 Frederick St,, Dunedin Registered & physical 30 Nov 2000 - 15 Jun 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smart, Kevin Bruce
Individual
Port Chalmers
Dunedin
06 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kennedy-perkins, Amanda Hester Lillian
Individual
Sawyers Bay
Port Chalmers
9023
08 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Smart, Amanda Hester Lillian
Individual
Port Chalmers
Dunedin
06 May 2004 - 08 Mar 2016
Location
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