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Quix Auckland Limited

Type: NZ Limited Company (Ltd)
9429031534765
NZBN
2488269
Company Number
Registered
Company Status
104699588
GST Number
No Abn Number
Australian Business Number
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
5/4 Civil Place
Rosedale 0639
New Zealand
Office address used since 06 Sep 2019
5/4 Civil Place
Rosedale 0639
New Zealand
Delivery address used since 22 Oct 2019
Po Box 305367
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 07 Sep 2020

Quix Auckland Limited was started on 13 May 2010 and issued an NZBN of 9429031534765. This registered LTD company has been supervised by 3 directors: John Fitzherbert Kendrick - an active director whose contract began on 13 May 2010,
Glenn Stuart Lewis - an active director whose contract began on 30 Jun 2013,
Craig Stephen Rendle - an inactive director whose contract began on 13 May 2010 and was terminated on 30 Jun 2013.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Up until 24 Nov 2020, Quix Auckland Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 4500 shares are held by 2 entities, namely:
Kendrick Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kendrick Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Rendle, Stephen Hagen - located at Otahuhu, Auckland.
The third share allotment (5000 shares, 50%) belongs to 3 entities, namely:
Lewis, Tania Marie, located at R D 1, Hellensivlle (an individual),
Lewis Family Trustees Limited, located at Milford, Auckland (an entity),
Lewis, Glenn Stuart, located at Rd1, Hellensville (an individual). Quix Auckland Limited has been categorised as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).

Addresses

Other active addresses

Address #4: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical & service address used from 24 Nov 2020

Principal place of activity

5/4 Civil Place, Rosedale, 0639 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 24 Nov 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 13 May 2010 to 26 Nov 2019

Contact info
64 9 4797501
05 Sep 2018 Phone
service@quixnz.com
22 Oct 2019 nzbn-reserved-invoice-email-address-purpose
glenn.lewis@quixnz.com
05 Sep 2018 Email
www.quixnz.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) Kendrick Trustee Services Limited
Shareholder NZBN: 9429051587055
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kendrick Trustee Limited
Shareholder NZBN: 9429051587048
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rendle, Stephen Hagen Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Lewis, Tania Marie R D 1
Hellensivlle
0874
New Zealand
Entity (NZ Limited Company) Lewis Family Trustees Limited
Shareholder NZBN: 9429030254145
Milford
Auckland
0620
New Zealand
Individual Lewis, Glenn Stuart Rd1
Hellensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, John Fitzherbert Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, Joanne Margaret Herne Bay
Auckland
1011
New Zealand
Entity J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Company Number: 4452582
Milford
Auckland
0741
New Zealand
Entity J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Company Number: 4452582
Milford
Auckland
0620
New Zealand
Individual Rendle, Craig Stephen Rd 1
Manurewa
2576
New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Rendle, Morag Rd 1
Manurewa
2576
New Zealand
Individual Rendle, Craig Stephen Whitford

New Zealand
Individual Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Directors

John Fitzherbert Kendrick - Director

Appointment date: 13 May 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2020

Address: Herne Bay, 1011 New Zealand

Address used since 10 Jul 2016


Glenn Stuart Lewis - Director

Appointment date: 30 Jun 2013

Address: Rd 1, Hellensville, 0874 New Zealand

Address used since 25 Jul 2016


Craig Stephen Rendle - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 30 Jun 2013

Address: Whitford, New Zealand

Address used since 13 May 2010

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