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FIX COFFEE LIMITED

Struck Off
NZBN 9429033637914 · NZ Company No. 1904323 · NZ Limited Company · Incorporated 12 Feb 2007

Fix Coffee Limited was incorporated on 12 February 2007 (Monday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033637914
Company Number
1904323
Company Name
FIX COFFEE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 February 2007 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 October 2014 (Monday)
Registered as of 12 February 2007 (Monday)
Registered Office
20a Ngake Street
Orakei
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
20a Ngake Street
Orakei
Auckland
NZ 1071

Historic Data for Addresses

Address for Records

  1. From 12 February 2007 to 21 September 2007
    24 Rust Avenue, Whangarei 0110
  2. From 8 October 2007 to 11 November 2008
    49 John Street, Whangarei
  3. From 11 November 2008 to 28 June 2009
    17 Trimaran Drive, Gulf Harbour, Whangaparoa

Address for Share Register

  1. From 12 February 2007 to 8 October 2007
    24 Rust Avenue, Whangarei 0110
  2. From 8 October 2007 to 11 November 2008
    49 John Street, Whangarei
  3. From 11 November 2008 to 28 June 2009
    17 Trimaran Drive, Gulf Harbour, Whangaparoa
  4. From 28 June 2009 to 21 June 2010
    35 Greenhithe Rd, Greenhithe, North Shore City 0632
  5. From 21 June 2010 to 7 August 2011
    23 Caribbean Drive, Unsworth Heights, North Shore City 0632
  6. From 7 August 2011 to 4 September 2012
    11 Pin Oak Drive, Schnapper Rock, Auckland, NZ 0632
  7. From 4 September 2012 to 17 September 2013
    420 Richmond Road, Grey Lynn, Auckland, NZ 1021

Address for Service

  1. From 12 February 2007 to 8 October 2007
    24 Rust Avenue, Whangarei 0110
  2. From 8 October 2007 to 18 November 2008
    49 John Street, Whangarei
  3. From 18 November 2008 to 3 July 2009
    17 Trimaran Drive, Gulf Harbour, Whangaparoa
  4. From 3 July 2009 to 28 June 2010
    35 Greenhithe Rd, Greenhithe, North Shore City 0632, NZ
  5. From 28 June 2010 to 15 August 2011
    23 Caribbean Drive, Unsworth Heights, North Shore City 0632, NZ
  6. From 15 August 2011 to 12 September 2012
    11 Pin Oak Drive, Schnapper Rock, Auckland, NZ 0632
  7. From 12 September 2012 to 25 September 2013
    420 Richmond Road, Grey Lynn, Auckland, NZ 1021

Principal Place of Business

  1. From 12 February 2007 to 8 October 2007
    24 Rust Avenue, Whangarei 0110
  2. From 8 October 2007 to 18 November 2008
    49 John Street, Whangarei
  3. From 18 November 2008 to 3 July 2009
    17 Trimaran Drive, Gulf Harbour, Whangaparoa 0930
  4. From 3 July 2009 to 28 June 2010
    35 Greenhithe Rd, Greenhithe, North Shore City 0632, NZ
  5. From 28 June 2010 to 15 August 2011
    23 Caribbean Drive, Unsworth Heights, North Shore City 0632, NZ
  6. From 15 August 2011 to 12 September 2012
    11 Pin Oak Drive, Schnapper Rock, Auckland, NZ 0632
  7. From 12 September 2012 to 25 September 2013
    420 Richmond Road, Grey Lynn, Auckland, NZ 1021

Company Directors

2 listed
SH
Steven Douglas HAYWOOD
Appointed 12 Feb 2007 · 11 Second Ave, Avenues, Whangarei, NZ, 0110
WH
Warren John HURST
Appointed 19 Dec 2007 · 420 Richmond Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
50 shares (25%)
Steven Douglas HAYWOOD
11 Second Ave, Avenues, Whangarei 0110
Share allocation 2
150 shares (75%)
Company No.: 1142228
NZBN: 9429036880492
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