General information
Mrfixer Group Limited
Type: NZ Limited Company (Ltd)9429041754436
New Zealand Business Number
5699470
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Mrfixer Group Limited (issued a New Zealand Business Number of 9429041754436) was launched on 14 May 2015. 4 addresses are currently in use by the company: Claymore Level 2, 63 Fort Street, Auckland, 1011 (type: registered, service). Level 10, 48 Ward Street, Hamilton had been their registered address, until 09 Mar 2022. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Sidekick Trustees Limited (an entity) located at Dinsdale, Hamilton postcode 3240. "Advertising service" (ANZSIC M694020) is the category the ABS issued Mrfixer Group Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Physical & service | 14 Apr 2020 |
| 33 Carlingford Rise, Dinsdale, Hamilton, 3204 | Registered | 09 Mar 2022 |
| Claymore Level 2, 63 Fort Street, Auckland, 1011 | Registered & service | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Moore Shaw
Waiheke Island, 1971
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Wayne Brian Gear
Birkenhead, Auckland, 0626
Address used since 14 May 2015 |
Director | 14 May 2015 - 28 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered | 14 Apr 2020 - 09 Mar 2022 |
| 11 Roslyn Terrace, Stanley Point, Auckland, 0624 | Physical & registered | 10 Dec 2019 - 14 Apr 2020 |
| Level 1 445 Lake Road, Takapuna, 0622 | Registered & physical | 14 May 2015 - 10 Dec 2019 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sidekick Trustees Limited Shareholder NZBN: 9429041367766 Entity (NZ Limited Company) |
Dinsdale Hamilton 3240 |
14 May 2015 - current |
Location
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