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Rixen Nz Limited

Type: NZ Limited Company (Ltd)
9429030003941
NZBN
4743699
Company Number
Registered
Company Status
R913120
Industry classification code
Amusement Park Operation
Industry classification description
Current address
270 Wright Road
Rd 4
Albany 0794
New Zealand
Physical & registered & service address used since 14 Dec 2016

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.

Addresses

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

Contact info
64 21 621115
Phone
steveng@rixen.nz
Email
rixen.nz
11 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sustain Able Projects Limited
Shareholder NZBN: 9429041486740
Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Kerry William Ellerslie
Auckland
1051
New Zealand
Director Grant, Steven Gordon Rd 4
Albany
0794
New Zealand
Director Kerry William Martin Ellerslie
Auckland
1051
New Zealand
Director Grant, Steven Gordon Rd 4
Albany
0794
New Zealand

Ultimate Holding Company

Sustain Able Projects Limited
Name
Ltd
Type
5496203
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Sustain Able Projects Limited
270 Wright Road

Urbis Landscapes Limited
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Pilmore Growers Limited
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Mgdesign Limited
249e Wright Road

Nutshell Design & Advertising Limited
288 Wright Road

Jjn Trustees Limited
301 Wright Road

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