General information

Mrfixer Group Limited

Type: NZ Limited Company (Ltd)
9429041754436
New Zealand Business Number
5699470
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Mrfixer Group Limited (issued a New Zealand Business Number of 9429041754436) was launched on 14 May 2015. 4 addresses are currently in use by the company: Claymore Level 2, 63 Fort Street, Auckland, 1011 (type: registered, service). Level 10, 48 Ward Street, Hamilton had been their registered address, until 09 Mar 2022. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Shaw, Tony Moore (an individual) located at Claymore Level 2, 63 Fort Street, Auckland postcode 1010,
Shaw, Stephen Moore (a director) located at Level 2, Claymore House, 63 Fort St, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Shaw, Stephen Moore (a director) - located at Level 2, Claymore House, 63 Fort St, Auckland. "Advertising service" (ANZSIC M694020) is the category the ABS issued Mrfixer Group Limited. Our information was last updated on 05 Jun 2025.

Current address Type Used since
Level 10, 48 Ward Street, Hamilton, 3204 Physical & service 14 Apr 2020
33 Carlingford Rise, Dinsdale, Hamilton, 3204 Registered 09 Mar 2022
Claymore Level 2, 63 Fort Street, Auckland, 1011 Registered & service 20 Feb 2024
Directors
Name and Address Role Period
Stephen Moore Shaw
Level 2, Claymore House, 63 Fort St, Auckland, 1010
Address used since 01 Apr 2024
Waiheke Island, 1971
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Wayne Brian Gear
Birkenhead, Auckland, 0626
Address used since 14 May 2015
Director 14 May 2015 - 28 Oct 2020
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Registered 14 Apr 2020 - 09 Mar 2022
11 Roslyn Terrace, Stanley Point, Auckland, 0624 Physical & registered 10 Dec 2019 - 14 Apr 2020
Level 1 445 Lake Road, Takapuna, 0622 Registered & physical 14 May 2015 - 10 Dec 2019
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Shaw, Tony Moore
Individual
Claymore Level 2, 63 Fort Street
Auckland
1010
08 May 2025 - current
Shaw, Stephen Moore
Director
Level 2, Claymore House, 63 Fort St
Auckland
1010
08 May 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Stephen Moore
Director
Level 2, Claymore House, 63 Fort St
Auckland
1010
08 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Sidekick Trustees Limited
Shareholder NZBN: 9429041367766
Company Number: 5424783
Entity
Dinsdale
Hamilton
3240
14 May 2015 - 08 May 2025
Location
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