General information
Fonefix Limited
Type: NZ Limited Company (Ltd)9429032455205
New Zealand Business Number
2195549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101319334
GST Number
S942140 - Repairing Household Electronic Equipment
Industry classification codes with description
Fonefix Limited (NZBN 9429032455205) was incorporated on 18 Dec 2008. 5 addresess are in use by the company: Unit 5, 501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: delivery, postal). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 19 Apr 2016. 787960 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 401859 shares (51% of shares), namely:
Millennium Corporation Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 49% of all shares (386101 shares); it includes
Lobb, Marilyn Linda (an individual) - located at Mount Roskill, Auckland,
Lobb, Andrew Gerard (an individual) - located at Mount Roskill, Auckland. "Repairing household electronic equipment" (business classification S942140) is the category the ABS issued to Fonefix Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 19 Apr 2016 |
| Po Box 74606, Greenlane, Auckland, 1546 | Postal | 05 Jun 2019 |
| Unit 5, 501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Office | 05 Jun 2019 |
| Unit 5, 501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Delivery | 03 Jun 2020 |
Contact info
64 9 5735522
Phone (Phone)
andrew.lobb@fonefix.co.nz
Email
service@fonefix.co.nz
Email (Customer Service)
www.fonefix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Lobb
Mount Roskill, Auckland, 1041
Address used since 03 Jun 2020
Mt Roskill, Auckland, 1041
Address used since 01 Jun 2011 |
Director | 18 Dec 2008 - current |
|
Jonathan Lockyer
St Heliers, Auckland, 1071
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Justin Lobb
Castor Bay, Auckland, 0620
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 01 Dec 2022 |
|
Sean Andrew Hannan
Woburn, Lower Hutt 5010,
Address used since 10 Mar 2010 |
Director | 18 Dec 2008 - 30 Oct 2010 |
|
Henry Dickson
Grafton, Auckland, 1023
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 09 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Delivery | 03 Jun 2020 |
Principal place of activity
| 205 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Mar 2015 - 19 Apr 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 11 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 05 Jan 2011 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 05 Jan 2011 - 11 Jun 2014 |
| C/-whk Gosling Chapman, Level 6, 51 -53 Shortland Street, Auckland Cbd | Physical & registered | 18 Dec 2008 - 05 Jan 2011 |
Financial Data
Financial info
787960
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 401859
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Corporation Limited Shareholder NZBN: 9429030426047 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 386101
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobb, Marilyn Linda Individual |
Mount Roskill Auckland 1041 |
18 Dec 2008 - current |
|
Lobb, Andrew Gerard Individual |
Mount Roskill Auckland 1041 |
18 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Terrence Patrick Individual |
Kelburn Wellington |
18 Dec 2008 - 20 Dec 2010 |
|
Lin, Wei - Ker Individual |
Rolleston Rolleston 7614 |
30 Sep 2014 - 30 Aug 2019 |
|
Hannan, Sean Andrew Individual |
Woburn Lower Hutt |
18 Dec 2008 - 20 Dec 2010 |
|
Bent, Dorothy Individual |
Grafton Auckland 1023 |
18 Dec 2008 - 27 Jun 2010 |
|
Chen, Lang Individual |
Riccarton Christchurch 8011 |
30 Sep 2014 - 30 Aug 2019 |
|
Chu, Hsien - Chun Individual |
Rolleston Rolleston 7614 |
30 Sep 2014 - 30 Aug 2019 |
|
Dickson, Henry Individual |
Grafton Auckland 1023 |
18 Dec 2008 - 18 Dec 2008 |
|
Zeritis, Konstadinos Individual |
Banksia New South Wales 2216 |
10 Jul 2017 - 19 Feb 2018 |
Ultimate Holding Company
| Effective Date | 02 Jun 2020 |
| Name | Millennium Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4133740 |
| Country of origin | NZ |
| Address |
Level 5 151 Victoria Street West Auckland 1010 |
Location
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