General information

Fieldfix Limited

Type: NZ Limited Company (Ltd)
9429030703476
New Zealand Business Number
3784597
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
47 Karaka Road, Beachlands, Auckland, 2018 Registered & physical 03 May 2012 - 30 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
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
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Cooper, Layne
Individual
Campbells Bay
Auckland
0630
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Tilling, Andrew Raymond John
Individual
Rd 3
Albany
0793
27 Mar 2014 - current
Shares Allocation #4 Number of Shares: 13
Shareholder Name Address Period
Cooper, Lisa Marie
Individual
Takaro
Palmerston North
4412
11 Sep 2018 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Peachey-hales, Sam
Individual
Castor Bay
Auckland
0620
19 Mar 2019 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Hale, David Matthew Harry
Director
Castor Bay
Auckland
0620
19 Mar 2019 - current

Historic shareholders

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
Location
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