General information
Homefix Limited
Type: NZ Limited Company (Ltd)9429036593392
New Zealand Business Number
1194054
Company Number
Registered
Company Status
Homefix Limited (issued a business number of 9429036593392) was incorporated on 04 Mar 2002. 4 addresses are in use by the company: 26 Snells Beach Road, Snells Beach, Snells Beach, 0920 (type: registered, physical). 147 Shaw Road, Oratia, Auckland had been their registered address, up to 13 Apr 2018. Homefix Limited used more names, namely: Home Installation Services Limited from 04 Mar 2002 to 17 Aug 2004. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Ellender, Simon (an individual) located at Snells Beach, Snells Beach postcode 0920. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 13 Apr 2006 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| 26 Snells Beach Road, Snells Beach, Snells Beach, 0920 | Registered & physical & service | 13 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Ronald Ellender
Snells Beach, Snells Beach, 0920
Address used since 28 Apr 2021
Snells Beach, Auckland, 0920
Address used since 01 Mar 2018
Oratia, Auckland, 0604
Address used since 01 Nov 2004 |
Director | 04 Mar 2002 - current |
|
Elizabeth Anderson
Oratia, Auckland, 0604
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 10 Dec 2010 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 04 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 147 Shaw Road, Oratia, Auckland, 0604 | Registered & physical | 04 Sep 2014 - 13 Apr 2018 |
| 147 Shaw Road, Oratia, Auckland | Registered & physical | 09 Nov 2004 - 04 Sep 2014 |
| C/- Whittle & Associates, 3061 Great North Road, New Lynn, Auckland | Registered & physical | 04 Mar 2002 - 09 Nov 2004 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellender, Simon Individual |
Snells Beach Snells Beach 0920 |
04 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Elizabeth Ann Individual |
Oratia Auckland |
27 Feb 2006 - 27 Apr 2011 |
Location
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