Rixen Nz Limited, a registered company, was incorporated on 29 Nov 2013. 9429030003941 is the NZ business number it was issued. "Amusement park operation" (ANZSIC R913120) is how the company has been categorised. The company has been managed by 2 directors: Steven Gordon Grant - an active director whose contract started on 01 Jan 2014,
Kerry William Martin - an inactive director whose contract started on 29 Nov 2013 and was terminated on 05 Jun 2018.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 270 Wright Road, Rd 4, Albany, 0794 (type: physical, registered).
Rixen Nz Limited had been using 167 Main Highway, Ellerslie, Auckland as their physical address up until 14 Dec 2016.
Old names used by this company, as we managed to find at BizDb, included: from 30 Oct 2013 to 23 Jul 2015 they were called Auckland Climbing and Cable Fun Park Limited.
One entity controls all company shares (exactly 100 shares) - Sustain Able Projects Limited - located at 0794, Rd 4, Dairy Flat.
Principal place of activity
270 Wright Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address: 167 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 08 Dec 2014 to 14 Dec 2016
Address: 83 C Onehunga Mall, Basement, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 29 Nov 2013 to 08 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sustain Able Projects Limited Shareholder NZBN: 9429041486740 |
Rd 4 Dairy Flat 0794 New Zealand |
07 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Kerry William |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2013 - 07 May 2015 |
Director | Grant, Steven Gordon |
Rd 4 Albany 0794 New Zealand |
26 Nov 2014 - 07 May 2015 |
Director | Kerry William Martin |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2013 - 07 May 2015 |
Director | Grant, Steven Gordon |
Rd 4 Albany 0794 New Zealand |
14 Jan 2014 - 25 Jun 2014 |
Ultimate Holding Company
Steven Gordon Grant - Director
Appointment date: 01 Jan 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jan 2014
Kerry William Martin - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 05 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 May 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Jan 2014
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