General information

Ifix Property Services Limited

Type: NZ Limited Company (Ltd)
9429038344787
New Zealand Business Number
803758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Ifix Property Services Limited (issued a New Zealand Business Number of 9429038344787) was launched on 10 Apr 1996. 2 addresses are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up until 26 Aug 2016. Ifix Property Services Limited used other names, namely: Rodger Bullivant Construction Limited from 10 Apr 1996 to 12 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bullivant, Rodger Glen (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bullivant, Angela Mary (an individual) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bullivant, Angela Mary, located at Army Bay, Whangaparaoa (an individual),
Cann, Roger David, located at Remuera, Auckland (an individual),
Bullivant, Rodger Glen, located at Gulf Harbour, Whangaparaoa (an individual). "Property maintenance service (own account) nec" (business classification N731340) is the category the Australian Bureau of Statistics issued Ifix Property Services Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
168 Main Street, Huntly, Huntly, 3700 Registered & physical & service 26 Aug 2016
Directors
Name and Address Role Period
Rodger Glen Bullivant
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Aug 2019
Army Bay, Whangaparaoa, 0930
Address used since 20 Aug 2014
Director 10 Apr 1996 - current
Angela Mary Bullivant
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Aug 2019
Army Bay, Whangaparaoa, 0930
Address used since 20 Aug 2014
Director 10 Apr 1996 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 06 Jul 2015 - 26 Aug 2016
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 24 Dec 2010 - 06 Jul 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 20 Aug 2010 - 24 Dec 2010
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Registered & physical 16 Aug 2010 - 20 Aug 2010
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 26 Aug 2008 - 16 Aug 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 26 Aug 2008 - 16 Aug 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 04 Sep 2007 - 26 Aug 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Physical & registered 01 Jul 2006 - 04 Sep 2007
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 16 Aug 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 16 Aug 2001 - 16 Aug 2001
4-9 Milford Road, Milford, Auckland 9 Registered 16 Aug 2001 - 01 Jul 2006
Appleby Burns & Mccurach, Level 5, Union House,, 32 Quay Street, Auckland Registered 11 Apr 2000 - 16 Aug 2001
Burns Mccurach, Level 5, Union House,, 32 Quay Street, Auckland Registered 12 Oct 1998 - 11 Apr 2000
Burns Mccurach, Level 5, Union House,, 32 Quay Street, Auckland Physical 12 Oct 1998 - 16 Aug 2001
Appleby Burns & Mccurach, Level 5, Union House,, 32 Quay Street, Auckland Registered 12 Sep 1997 - 12 Oct 1998
Appleby Burns & Mccurach, Level 5, Union House,, 32 Quay Street, Auckland Physical 11 Apr 1996 - 12 Oct 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bullivant, Rodger Glen
Individual
Gulf Harbour
Whangaparaoa
0930
10 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bullivant, Angela Mary
Individual
Gulf Harbour
Whangaparaoa
0930
10 Apr 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bullivant, Angela Mary
Individual
Army Bay
Whangaparaoa
0930
10 Apr 1996 - current
Cann, Roger David
Individual
Remuera
Auckland
1050
13 Oct 2014 - current
Bullivant, Rodger Glen
Individual
Gulf Harbour
Whangaparaoa
0930
10 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Bullivant, Neil Alister
Individual
Army Bay
Whangaparaoa
0930
10 Apr 1996 - 13 Oct 2014
Comer, Patrick James
Individual
Army Bay
Whangaparaoa
0930
10 Apr 1996 - 13 Oct 2014
Location
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