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Rix Insurance Limited

Type: NZ Limited Company (Ltd)
9429031291040
NZBN
3210073
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
1 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 18 Nov 2021
Unit L1, 4 Antares Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Oct 2022
31894
Milford
Auckland 0720
New Zealand
Postal address used since 27 Mar 2023

Rix Insurance Limited was incorporated on 29 Nov 2010 and issued a number of 9429031291040. This registered LTD company has been managed by 1 director, named Corey James Rix - an active director whose contract began on 29 Nov 2010.
According to our database (updated on 02 Apr 2024), the company uses 3 addresses: 31894, Milford, Auckland, 0720 (postal address),
Unit L1, 4 Antares Place, Rosedale, Auckland, 0632 (registered address),
Unit L1, 4 Antares Place, Rosedale, Auckland, 0632 (physical address),
Unit L1, 4 Antares Place, Rosedale, Auckland, 0632 (service address) among others.
Up to 17 Oct 2022, Rix Insurance Limited had been using 1 William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found previous aliases for the company: from 29 Nov 2010 to 04 Oct 2016 they were called Rix Insurance Brokers Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Rix, Corey James (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Rix, Corey James - located at Browns Bay, Auckland. Rix Insurance Limited has been categorised as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Mar 2021 to 17 Oct 2022

Address #2: 2/17 Monk Street, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 24 Feb 2020 to 19 Mar 2021

Address #3: 682c Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Mar 2017 to 24 Feb 2020

Address #4: 388 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Sep 2015 to 23 Mar 2017

Address #5: Level 1, 16 Byron Avenue, Takapuna, North Shore City, 0620 New Zealand

Physical & registered address used from 13 Mar 2013 to 16 Sep 2015

Address #6: 3 Kahikatea Close, Campbells Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 29 Nov 2010 to 13 Mar 2013

Contact info
64 21 650082
18 Nov 2021 Phone
corey@rixinsurance.co.nz
27 Mar 2023 Email
info@rixinsurance.co.nz
18 Nov 2021 Email
www.rixinsurance.co.nz
18 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Director Rix, Corey James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Rix, Corey James Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Independent Trustee Co. 2013 Limited
Shareholder NZBN: 9429030175327
Company Number: 4498499
Auckland
1010
New Zealand
Individual Rix, Vicki Tara Whitianga
Whitianga
3510
New Zealand
Entity Nicholas Independent Trustee Co. 2013 Limited
Shareholder NZBN: 9429030175327
Company Number: 4498499
Auckland
1010
New Zealand
Directors

Corey James Rix - Director

Appointment date: 29 Nov 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Jul 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Oct 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 11 Mar 2020

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