Fieldfix Limited (NZBN 9429030703476) was incorporated on 03 May 2012. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). 47 Karaka Road, Beachlands, Auckland had been their registered address, up to 30 Mar 2015. Fieldfix Limited used more names, namely: Sofix Limited from 16 Apr 2012 to 20 Jan 2014. 100 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 12 shares (12% of shares), namely:
Cooper, Garren David (an individual) located at Beachlands, Auckland postcode 2018,
Garren Cooper (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Cooper, Layne (an individual) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allotment (13 shares, 13%) belongs to 1 entity, namely:
Tilling, Andrew Raymond John, located at Rd 3, Albany (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Fieldfix Limited. Our database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 30 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
David Matthew Harry Hale
Castor Bay, Auckland, 0620
Address used since 03 May 2012 |
Director | 03 May 2012 - current |
Peter Norman Cooper
Takaro, Palmerston North, 4412
Address used since 23 Mar 2020
Te Aroha, Te Aroha, 3320
Address used since 01 Apr 2016 |
Director | 30 Jul 2015 - current |
Garren David Cooper
Rd 2, Albany, 0792
Address used since 20 Mar 2015 |
Director | 03 May 2012 - 12 Aug 2015 |
Previous address | Type | Period |
---|---|---|
47 Karaka Road, Beachlands, Auckland, 2018 | Registered & physical | 03 May 2012 - 30 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Garren David Individual |
Beachlands Auckland 2018 |
03 May 2012 - current |
Garren David Cooper Director |
Beachlands Auckland 2018 |
03 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Layne Individual |
Campbells Bay Auckland 0630 |
27 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tilling, Andrew Raymond John Individual |
Rd 3 Albany 0793 |
27 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Lisa Marie Individual |
Takaro Palmerston North 4412 |
11 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Peachey-hales, Sam Individual |
Castor Bay Auckland 0620 |
19 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hale, David Matthew Harry Director |
Castor Bay Auckland 0620 |
19 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clearscope Group Limited Shareholder NZBN: 9429031035101 Company Number: 3454131 Entity |
Castor Bay Auckland 0620 |
03 May 2012 - 19 Mar 2019 |
Atkins, Lisa Individual |
Te Aroha Te Aroha 3320 |
05 Apr 2016 - 11 Sep 2018 |
Clearscope Group Limited Shareholder NZBN: 9429031035101 Company Number: 3454131 Entity |
Castor Bay Auckland 0620 |
03 May 2012 - 19 Mar 2019 |
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