General information

Office Fixit Limited

Type: NZ Limited Company (Ltd)
9429036378357
New Zealand Business Number
1231163
Company Number
Registered
Company Status
083142529
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Office Fixit Limited (issued an NZBN of 9429036378357) was registered on 14 Aug 2002. 6 addresess are in use by the company: Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: postal, registered). Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up to 06 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
King, Heather Eileen (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
King, Grant William (an individual) - located at Birkenhead, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Office Fixit Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Po Box 34085, Birkenhead, Auckland, 0746 Postal 27 Mar 2020
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Office & delivery 27 Mar 2020
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical & service 06 Apr 2020
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Postal 18 Mar 2024
Contact info
64 27 4715264
Phone (Phone)
sos@officefixit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sos@officefixit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Eileen King
Birkenhead, Auckland, 0626
Address used since 27 Mar 2020
74 Birkenhead Avenue, Birkenhead, Auckland, 0626
Address used since 28 Mar 2017
Director 14 Aug 2002 - current
Grant William King
Birkenhead, Auckland, 0626
Address used since 27 Mar 2020
74 Birkenhead Avenue, Birkenhead, Auckland, 0626
Address used since 28 Mar 2017
Director 09 Oct 2003 - current
Addresses
Other active addresses
Type Used since
Flat 2, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Postal 18 Mar 2024
Principal place of activity
Flat 2 , 74 Birkenhead Avenue , Birkenhead, Auckland , 0626
Previous address Type Period
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 05 Apr 2017 - 06 Apr 2020
Unit 13, 30-32 Ascot Avenue, Remuera, Auckland, 1050 Physical & registered 30 Mar 2016 - 05 Apr 2017
Unit 13, 30 Ascot Avenue, Remuera, Auckland, 1541 Physical & registered 31 Mar 2015 - 30 Mar 2016
Unit 13, 30 Ascot Avenue, Remuera, Auckland 1541 Physical & registered 30 Nov 2009 - 31 Mar 2015
5/14 Marau Crescent, Mission Bay, Auckland Registered & physical 04 Sep 2006 - 30 Nov 2009
1/723 Remuera Road, Remuera, Auckland Physical & registered 17 Mar 2006 - 04 Sep 2006
3/31 Clonbern Road, Remuera, Auckland Registered & physical 14 Aug 2002 - 17 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
King, Heather Eileen
Individual
Birkenhead
Auckland
0626
14 Aug 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
King, Grant William
Individual
Birkenhead
Auckland
0626
10 Mar 2006 - current
Location
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