Rixon Investments Limited was launched on 03 Feb 2011 and issued an NZBN of 9429031232852. The registered LTD company has been run by 2 directors: Mary Stephanie Rixon - an active director whose contract began on 03 Feb 2011,
Johnny Charles Rixon - an active director whose contract began on 03 Feb 2011.
As stated in BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: 4A Head Road, Rd 3, Hunua, 2583 (type: registered, service).
Up until 21 Jan 2020, Rixon Investments Limited had been using 16 Elliot Street, Papakura as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Rixon, Mary Stephanie (an individual) located at Head Road, Hunua, Papakura postcode 2583,
Rixon, Johnny Charles (an individual) located at Head Road, Hunua, Papakura postcode 2583.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Rixon, Mary Stephanie - located at Head Road, Hunua, Papakura.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Rixon, Johnny Charles, located at Head Road, Hunua, Papakura (an individual). Rixon Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 08 Aug 2019 to 21 Jan 2020
Address #2: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 03 Feb 2011 to 08 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Rixon, Mary Stephanie |
Head Road, Hunua Papakura 2583 New Zealand |
03 Feb 2011 - |
| Individual | Rixon, Johnny Charles |
Head Road, Hunua Papakura 2583 New Zealand |
03 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Rixon, Mary Stephanie |
Head Road, Hunua Papakura 2583 New Zealand |
03 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Rixon, Johnny Charles |
Head Road, Hunua Papakura 2583 New Zealand |
03 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services 2011 Limited Shareholder NZBN: 9429031262101 Company Number: 3233607 |
Papakura Auckland 2110 New Zealand |
03 Feb 2011 - 26 May 2021 |
| Entity | Professional Trustee Services 2011 Limited Shareholder NZBN: 9429031262101 Company Number: 3233607 |
Papakura Auckland 2110 New Zealand |
03 Feb 2011 - 26 May 2021 |
| Entity | Professional Trustee Services 2011 Limited Shareholder NZBN: 9429031262101 Company Number: 3233607 |
Papakura Auckland 2110 New Zealand |
03 Feb 2011 - 26 May 2021 |
Mary Stephanie Rixon - Director
Appointment date: 03 Feb 2011
Address: Head Road, Hunua, Papakura, 2583 New Zealand
Address used since 03 Feb 2011
Johnny Charles Rixon - Director
Appointment date: 03 Feb 2011
Address: Head Road, Hunua, Papakura, 2583 New Zealand
Address used since 03 Feb 2011
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates
274 Limited
12 Elliot Street
Catham Holdings Limited
237 Great South Road
Medbase Limited
16 Elliot Street
Sylvia Investments Limited
16 Elliot Street
W & L Jones Properties Limited
16 Elliot Street
Wright And Co Limited
33 Coles Crescent