Trim Fix Limited
Type: NZ Limited Company (Ltd)Trim Fix Limited (issued an NZ business identifier of 9429038411977) was launched on 24 Oct 1995. 5 addresess are currently in use by the company: Unit B12, 710 Great South Road, Manukau, Auckland, 2104 (type: registered, postal). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 01 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Lethborg, Melanie Ruth (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lethborg, Lexie (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lethborg, Kenneth, located at Remuera, Auckland (an individual). "Motor trimming" (ANZSIC S941210) is the classification the ABS issued Trim Fix Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B12, 710 Great South Road, Manukau, Auckland, 2104 | Physical & service | 13 Oct 2015 |
| Po Box 76622, Manukau City, Auckland, 2241 | Postal | 23 Sep 2019 |
| Unit B12, 710 Great South Road, Manukau, Auckland, 2104 | Office & delivery | 23 Sep 2019 |
| Unit B12, 710 Great South Road, Manukau, Auckland, 2104 | Registered | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chad Malcolm Lethborg
Remuera, Auckland, 1050
Address used since 23 Sep 2019
Goodwood Heights, Manukau, 2105
Address used since 28 Aug 2009 |
Director | 29 Aug 2001 - current |
|
Kenneth Lethborg
Manukau, Auckland,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 28 Aug 2001 |
| Type | Used since | |
|---|---|---|
| Unit B12, 710 Great South Road, Manukau, Auckland, 2104 | Registered | 01 Oct 2019 |
| B12, 710 Great South Road , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered | 13 Sep 2016 - 01 Oct 2019 |
| Unit B12, 710 Great South Road, Manukau, Auckland, 2104 | Registered | 13 Oct 2015 - 13 Sep 2016 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 13 Oct 2015 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Physical | 08 Feb 2013 - 13 Oct 2015 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 08 Feb 2013 - 15 May 2013 |
| Unit B12, 710 Great South Road, Manukau City | Physical & registered | 10 Sep 2002 - 08 Feb 2013 |
| 7 Hollyford Ave, Manukau | Physical | 10 Dec 1999 - 10 Dec 1999 |
| 12 Astelia Place, Manukau | Physical | 10 Dec 1999 - 10 Sep 2002 |
| 7 Hollyford Ave, Manukau | Registered | 07 Nov 1996 - 10 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Melanie Ruth Individual |
Remuera Auckland 1050 |
09 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Lexie Individual |
Remuera Auckland 1050 |
02 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Kenneth Individual |
Remuera Auckland 1050 |
02 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Chad Individual |
Remuera Auckland 1050 |
24 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethborg, Melanie Individual |
Manukau |
02 Jun 2006 - 02 Jun 2006 |
|
Lethborg, Kenneth Individual |
Manukau Auckland |
24 Oct 1995 - 02 Jun 2006 |
|
Lethborg, Lexie Individual |
Manukau Auckland |
24 Oct 1995 - 02 Jun 2006 |
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
|
Upholstery Plus Limited 28 Addison Drive |
|
Darrin Foster Mobile Panelbeating Limited 3 Scarlet Drive |
|
Westgate Auto Upholsterylimited 11 St Catherine Cres |
|
Retro Vehicle Enhancement Limited 88 Leonard Road |
|
Advanced Auto Upholstery Limited 104 Foster Road |
|
Interiors & Coverings Limited Unit F1, 50 Argo Drive |