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FOOTBALL FIX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429031202565
Incorporation Date
2011-03-04
Company Type
Private limited company (Ltd.)
Address
Waimauku, New Zealand
Website
www.footballfix.co.nz/
Source: New Zealand Companies Office

FOOTBALL FIX LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031202565, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 March 2011 and lists its registered address as Waimauku, New Zealand. 2 shareholders are on record for FOOTBALL FIX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Two shareholders are currently on record for FOOTBALL FIX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Marc Lee PRENTY, holding 88% — a majority holding — followed by Dale CASSELL at 12%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Marc Lee PRENTY 88% New Zealand Companies Office
Dale CASSELL 12% New Zealand Companies Office

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Officers

3

Two of the 3 officer records shown for FOOTBALL FIX LIMITED are current appointments, filed with New Zealand Companies Office. Marc PRENTY (appointed 2011-10-03) and Graeme WALLACE (appointed 2011-10-03) both serve as Director. The remaining 1 record shown (Ian MARSHALL) is a former appointment that has since been resigned.

Management authority at FOOTBALL FIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Marc PRENTY ACTIVE

Appointed
2011-10-03
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Graeme WALLACE ACTIVE

Appointed
2011-10-03
Residence
🇳🇿 New Zealand
Occupation
Director

IM
Ian MARSHALL RESIGNED

Appointed
2011-03-04
Resigned
2011-10-03
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns FOOTBALL FIX LIMITED?

Two shareholders are currently on record for FOOTBALL FIX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Marc Lee PRENTY, holding 88% — a majority holding — followed by Dale CASSELL at 12%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is FOOTBALL FIX LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FOOTBALL FIX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FOOTBALL FIX LIMITED have on record?

2 shareholders are shown on record for FOOTBALL FIX LIMITED.

What is FOOTBALL FIX LIMITED's company registration number?

FOOTBALL FIX LIMITED's registration number is 9429031202565, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FOOTBALL FIX LIMITED still an active company?

FOOTBALL FIX LIMITED's status on New Zealand Companies Office is listed as active.

When was FOOTBALL FIX LIMITED incorporated?

FOOTBALL FIX LIMITED was incorporated on 4 March 2011, according to New Zealand Companies Office.

What is FOOTBALL FIX LIMITED's registered address?

The registered address on file for FOOTBALL FIX LIMITED is Waimauku, New Zealand.

What legal structure is FOOTBALL FIX LIMITED registered as?

FOOTBALL FIX LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FOOTBALL FIX LIMITED?

Two of the 3 officer records shown for FOOTBALL FIX LIMITED are current appointments, filed with New Zealand Companies Office. Marc PRENTY (appointed 2011-10-03) and Graeme WALLACE (appointed 2011-10-03) both serve as Director. The remaining 1 record shown (Ian MARSHALL) is a former appointment that has since been resigned. Management authority at FOOTBALL FIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FOOTBALL FIX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FOOTBALL FIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FOOTBALL FIX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FOOTBALL FIX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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