General information

Urban Fix 2010 Limited

Type: NZ Limited Company (Ltd)
9429037554064
New Zealand Business Number
965522
Company Number
Registered
Company Status

Urban Fix 2010 Limited (issued a New Zealand Business Number of 9429037554064) was started on 16 Jul 1999. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Christchurch had been their registered address, up to 30 Jan 2003. Urban Fix 2010 Limited used more aliases, namely: Vortex Limited from 16 Jul 1999 to 22 Jun 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnson, Scott Andrew (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ryan, Gillian Marie (an individual) - located at Albert Town, Wanaka. The Businesscheck database was last updated on 04 Jun 2025.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 30 Jan 2003
Directors
Name and Address Role Period
Gillian Marie Ryan
Albert Town, Wanaka, 9305
Address used since 25 Feb 2019
Saint Albans, Christchurch, 8052
Address used since 12 Feb 2010
Director 16 Jul 1999 - current
Scott Andrew Johnson
Albert Town, Wanaka, 9305
Address used since 01 Feb 2016
Director 16 Jul 1999 - current
Addresses
Previous address Type Period
Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Christchurch Registered 12 Apr 2000 - 30 Jan 2003
Warren S Perriam, Chartered Accountant, 33 Sir William Pickering Dr, Christchurch Physical 19 Jul 1999 - 30 Jan 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Scott Andrew
Individual
Albert Town
Wanaka
9305
16 Jul 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ryan, Gillian Marie
Individual
Albert Town
Wanaka
9305
16 Jul 1999 - current
Location
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