Fix Cbd Limited
Type: NZ Limited Company (Ltd)Fix Cbd Limited (NZBN 9429032668285) was incorporated on 14 Jul 2008. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 24 Feb 2021. Fix Cbd Limited used more aliases, namely: Star Metro Holdings Limited from 14 Jul 2008 to 14 Aug 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6500 shares (65% of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (2490 shares); it includes
Number 8 Retail Group Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. The 3rd group of shareholders, share allotment (1010 shares, 10.1%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2016 |
Director | 14 Jul 2008 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2013 |
Director | 19 May 2009 - current |
| Elliot S. | Director | 19 May 2009 - 02 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 24 Feb 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Physical & registered | 14 Jul 2008 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 Entity |
08 Apr 2009 - 07 Apr 2014 | |
|
Paterson, Nicholas Aaron Individual |
Mairangi Bay Auckland |
14 Jul 2008 - 27 Jun 2010 |
|
Null - Aaron Trustees Ltd & Drury Nominees No.2 Limited Other |
08 Apr 2009 - 07 Apr 2014 | |
|
Null - Head Zone Limited & Jonathan Laurie Buckley Other |
08 Apr 2009 - 07 Apr 2014 | |
|
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 Entity |
08 Apr 2009 - 07 Apr 2014 | |
|
Aaron Trustees Ltd & Drury Nominees No.2 Limited Other |
08 Apr 2009 - 07 Apr 2014 | |
|
Head Zone Limited & Jonathan Laurie Buckley Other |
08 Apr 2009 - 07 Apr 2014 |
Ultimate Holding Company
| Effective Date | 06 Apr 2014 |
| Name | Number 8 Retail Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4933299 |
| Country of origin | NZ |
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