Myfix Limited
Type: NZ Limited Company (Ltd)Myfix Limited (New Zealand Business Number 9429030825932) was incorporated on 20 Jan 2012. 2 addresses are in use by the company: 5 Beggs Lane, Pyes Pa, Tauranga, 3112 (type: registered, physical). 78 First Avenue, Tauranga had been their registered address, until 16 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Takai, Bradley Palenapa (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Takai, Bradley Palenapa (a director) - located at Pyes Pa, Tauranga. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Takai, Courtney, located at Pyes Pa, Tauranga (an individual). "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued Myfix Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Beggs Lane, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Palenapa Takai
Pyes Pa, Tauranga, 3112
Address used since 30 Oct 2020
Matua, Tauranga, 3110
Address used since 24 Jul 2017
Albany, Auckland, 0632
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Samuel Carl Frankham
Auckland Central, Auckland, 1010
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Feb 2016 |
|
Craig Stewart Dixon
Albany, Auckland, 0632
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 16 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Registered & physical | 20 Apr 2018 - 16 Nov 2021 |
| 1 Caslani Lane, Pyes Pa, Tauranga, 3112 | Registered & physical | 01 Aug 2017 - 20 Apr 2018 |
| Gate 3, 402 Albany Highway, Rosedale, Auckland, 0632 | Physical & registered | 02 Mar 2016 - 01 Aug 2017 |
| 3a, 65 Paul Mathews Road, Rosedale, Auckland, 0632 | Registered & physical | 03 Jan 2014 - 02 Mar 2016 |
| Gate 3, 402 Albany Highway, Albany, Auckland, 0632 | Physical & registered | 20 Jan 2012 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takai, Bradley Palenapa Director |
Pyes Pa Tauranga 3112 |
20 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takai, Bradley Palenapa Director |
Pyes Pa Tauranga 3112 |
20 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takai, Courtney Individual |
Pyes Pa Tauranga 3112 |
09 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, Samuel Carl Individual |
Auckland Central Auckland 1010 |
17 Dec 2013 - 22 Feb 2016 |
|
Dixon, Craig Stewart Individual |
Albany Auckland 0632 |
20 Jan 2012 - 17 Dec 2013 |
|
Craig Stewart Dixon Director |
Albany Auckland 0632 |
20 Jan 2012 - 17 Dec 2013 |
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