Huxley Investments Limited was incorporated on 01 Dec 2008 and issued an NZ business number of 9429032469820. The registered LTD company has been run by 3 directors: Philip Atkinson - an active director whose contract started on 01 Dec 2008,
Philip Gay - an active director whose contract started on 01 Dec 2008,
Rachel Helen Louise Atkinson - an active director whose contract started on 04 Jun 2014.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 24 Feb 2017, Huxley Investments Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Atkinson, Philip (a director) located at Sydenham, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Atkinson, Rachel Helen Louise - located at Robina, Queensland.
Previous addresses
Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 19 Jun 2014 to 24 Feb 2017
Address #2: 334 Madras St, City, Christchurch New Zealand
Physical & registered address used from 01 Dec 2008 to 19 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Atkinson, Philip |
Sydenham Christchurch 8023 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Atkinson, Rachel Helen Louise |
Robina Queensland 4226 Australia |
11 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gay, Philip |
Sydenham Christchurch 8023 New Zealand |
01 Dec 2008 - 15 Oct 2021 |
Philip Atkinson - Director
Appointment date: 01 Dec 2008
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 24 Feb 2016
Philip Gay - Director
Appointment date: 01 Dec 2008
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 24 Feb 2016
Rachel Helen Louise Atkinson - Director
Appointment date: 04 Jun 2014
Address: Robina, Queensland, 4226 Australia
Address used since 24 Feb 2016
The Red House - Design Store Limited
Unit 3, 254 St Asaph Street
The Shores 507 Limited
Unit 3, 254 St Asaph Street
Joca Properties Limited
Unit 3, 254 St Asaph Street
Build Equity Limited
Unit 3, 254 St Asaph Street
Fresh Property Limited
Unit 3, 254 St Asaph Street
Mpag Limited
Unit 3, 254 St Asaph Street