General information

Fix And Fogg Limited

Type: NZ Limited Company (Ltd)
9429041034743
New Zealand Business Number
4855900
Company Number
Registered
Company Status
620484166
Australian Company Number
113125873
GST Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Fix and Fogg Limited (issued an NZ business number of 9429041034743) was launched on 03 Jan 2014. 6 addresess are in use by the company: 11 Walter Street, Te Aro, Wellington, 6011 (type: postal, office). Level 3, 44 Victoria Street, Wellington had been their physical address, up to 07 Apr 2020. 1097272 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 548636 shares (50 per cent of shares), namely:
Ff Nominees Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 546442 shares); it includes
The Jewell Trust (an other) - located at Mount Victoria, Wellington. Next there is the third group of shareholders, share allocation (1097 shares, 0.1%) belongs to 1 entity, namely:
Jewell, Roman Arthur, located at Mount Victoria, Wellington (a director). "Health food wholesaling" (business classification F360925) is the category the ABS issued Fix and Fogg Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
11 Walter Street, Te Aro, Wellington, 6011 Registered & physical & service 07 Apr 2020
11 Walter Street, Te Aro, Wellington, 6011 Postal & office & delivery & invoice 05 May 2020
Contact info
64 21 1905695
Phone (Phone)
roman@fixandfogg.co.nz
Email
www.fixandfogg.com
Website
www.fixandfogg.co.nz
Website
Directors
Name and Address Role Period
Andrea Jewell
Mount Victoria, Wellington, 6011
Address used since 03 Jan 2014
Director 03 Jan 2014 - current
Roman Arthur Jewell
Mount Victoria, Wellington, 6011
Address used since 03 Jan 2014
Director 03 Jan 2014 - current
Addresses
Principal place of activity
11 Walter Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered 30 Mar 2017 - 07 Apr 2020
Level 7, 44 Victoria Street, Wellington, 6143 Physical & registered 02 Mar 2017 - 30 Mar 2017
Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 Physical & registered 04 Aug 2016 - 02 Mar 2017
173 Spey Street, Invercargill, Invercargill, 9810 Registered 28 Jan 2014 - 04 Aug 2016
173 Spey Street, Invercargill, Invercargill, 9810 Physical 03 Jan 2014 - 04 Aug 2016
173 Spey Street, Invercargill, Invercargill, 9810 Registered 03 Jan 2014 - 28 Jan 2014
Financial Data
Financial info
1097272
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 548636
Shareholder Name Address Period
Ff Nominees Limited
Shareholder NZBN: 9429050975938
Entity (NZ Limited Company)
Wellington
6011
28 Apr 2023 - current
Shares Allocation #2 Number of Shares: 546442
Shareholder Name Address Period
The Jewell Trust
Other (Other)
Mount Victoria
Wellington
6011
29 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1097
Shareholder Name Address Period
Jewell, Roman Arthur
Director
Mount Victoria
Wellington
6011
03 Jan 2014 - current
Shares Allocation #4 Number of Shares: 1097
Shareholder Name Address Period
Jewell, Andrea
Director
Mount Victoria
Wellington
6011
03 Jan 2014 - current
Location
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