New Zealand Fix Limited
Type: NZ Limited Company (Ltd)New Zealand Fix Limited (New Zealand Business Number 9429046114617) was registered on 08 May 2017. 5 addresess are in use by the company: 718 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, physical). 39 Woodside Avenue, Northcote, Auckland had been their physical address, up until 09 May 2022. 10000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000000 shares (80% of shares), namely:
Cai, Zhipeng (a director) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 20% of all shares (2000000 shares); it includes
Cai, Jin Yang (an individual) - located at Albany Heights, Auckland. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to New Zealand Fix Limited. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 212 Albany Highway, Schnapper Rock, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 May 2017 |
| 39 Woodside Avenue, Northcote, Auckland, 0627 | Office | 01 Jul 2020 |
| 718 Manukau Road, Royal Oak, Auckland, 1023 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhipeng Cai
Bucklands Beach, Auckland, 2014
Address used since 08 May 2017
Royal Oak, Auckland, 1023
Address used since 01 Nov 2018 |
Director | 08 May 2017 - current |
|
Junfan Huang
Schnapper Rock, Auckland, 0632
Address used since 08 May 2017 |
Director | 08 May 2017 - 15 May 2018 |
| Suit 5/level 2 /18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 39 Woodside Avenue, Northcote, Auckland, 0627 | Physical | 12 Aug 2020 - 09 May 2022 |
| 39 Woodside Avenue, Northcote, Auckland, 0627 | Registered | 02 Dec 2019 - 09 May 2022 |
| Suit 5 Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered | 30 Oct 2017 - 02 Dec 2019 |
| Suit 5 Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical | 30 Oct 2017 - 12 Aug 2020 |
| 13a Minaret Drive, Bucklands Beach, Auckland, 2014 | Registered & physical | 08 May 2017 - 30 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Zhipeng Director |
Bucklands Beach Auckland 2014 |
08 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Jin Yang Individual |
Albany Heights Auckland 0632 |
30 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Weijian Individual |
Epsom Auckland 1023 |
25 Jan 2018 - 17 Sep 2018 |
|
Xu, Xin Individual |
Hillcrest Auckland 0627 |
26 Feb 2021 - 27 Jun 2022 |
|
Huang, Junfan Individual |
Schnapper Rock Auckland 0632 |
08 May 2017 - 24 Dec 2020 |
|
Huang, Junfan Individual |
Schnapper Rock Auckland 0632 |
08 May 2017 - 24 Dec 2020 |
|
Huang, Junfan Individual |
Schnapper Rock Auckland 0632 |
08 May 2017 - 24 Dec 2020 |
|
Xiao, Min Individual |
Sunnyhills Auckland 2010 |
05 Feb 2020 - 11 Jun 2020 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Emms-healey Business Consultants Limited Level 2, 81 Carlton Gore Road |
|
Mrj Electrical (2018) Limited Level 6, 135 Broadway |
|
C D T Electrical Limited Level 3, 142 Broadway |
|
Appliance Tagging Services (nz) Limited 7-9 Mccoll Street |
|
C & D Electrical Limited Level 1 |
|
Total Home Technology Limited 133a Bassett Road |