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).
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
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 | Period |
---|---|---|---|
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 |
29 Apr 2019 - |
Director | Rix, Corey James |
Browns Bay Auckland 0630 New Zealand |
29 Nov 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Rix, Corey James |
Browns Bay Auckland 0630 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Independent Trustee Co. 2013 Limited Shareholder NZBN: 9429030175327 Company Number: 4498499 |
Auckland 1010 New Zealand |
29 Sep 2014 - 29 Apr 2019 |
Individual | Rix, Vicki Tara |
Whitianga Whitianga 3510 New Zealand |
29 Apr 2019 - 14 Jul 2020 |
Entity | Nicholas Independent Trustee Co. 2013 Limited Shareholder NZBN: 9429030175327 Company Number: 4498499 |
Auckland 1010 New Zealand |
29 Sep 2014 - 29 Apr 2019 |
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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