Quix New Zealand Limited

Quix New Zealand Limited was incorporated on 09 Apr 2010 and issued an NZ business identifier of 9429031581141. This registered LTD company has been managed by 11 directors: John Fitzherbert Kendrick - an active director whose contract began on 09 Apr 2010,
Glenn Stuart Lewis - an active director whose contract began on 30 Nov 2022,
David John Henderson - an inactive director whose contract began on 08 Nov 2019 and was terminated on 06 May 2024,
Maurice James Tusa - an inactive director whose contract began on 30 Nov 2022 and was terminated on 06 May 2024,
Donald Rodney Jaine - an inactive director whose contract began on 09 Apr 2010 and was terminated on 30 Nov 2022.
As stated in our data (updated on 27 May 2025), this company uses 1 address: Unit 5, 4 Civil Place, Rosedale,Auckland,0632, New Zealand, Rosedale, Auckland, 0632 (types include: delivery, postal).
Up until 11 Nov 2020, Quix New Zealand Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 26400 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 13200 shares are held by 3 entities, namely:
Lewis, Tania Marie (an individual) located at Rd1 Helensville, Auckland postcode 0874,
Lewis Family Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Lewis, Glenn Stuart (an individual) located at Rd1 Helensville, Auckland postcode 0874.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 13200 shares) and includes
Kendrick Trustee Services Limited - located at Auckland Central, Auckland,
Kendrick Trustee Limited - located at Auckland Central, Auckland. Quix New Zealand Limited was classified as "Plumbing - except marine" (ANZSIC E323150).

Other active addresses

Address #4: Unit 5, 4 Civil Place,rosedale,auckland 0632, New Zealand, Rosedale, Auckland, 0632 New Zealand

Office address used from 25 Nov 2022

Principal place of activity

55 View Road, Campbells Bay, Auckland, 0630 New Zealand

Previous addresses

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

Registered & physical address used from 26 Nov 2019 to 11 Nov 2020

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

Registered & physical address used from 09 Apr 2010 to 26 Nov 2019

Previous Shareholders

John Fitzherbert Kendrick - Director

Appointment date: 09 Apr 2010

Glenn Stuart Lewis - Director

Appointment date: 30 Nov 2022

David John Henderson - Director (Inactive)

Appointment date: 08 Nov 2019

Termination date: 06 May 2024

Maurice James Tusa - Director (Inactive)

Appointment date: 30 Nov 2022

Termination date: 06 May 2024

Donald Rodney Jaine - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 30 Nov 2022

Alister John Lawrence - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 30 Nov 2022

Gregory John Chichester - Director (Inactive)

Appointment date: 08 Nov 2019

Termination date: 01 Apr 2021

Maurice George Kidd - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 08 Nov 2019

David Mark Geor - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 08 Nov 2019

Craig Stephen Rendle - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 01 Apr 2013

Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 31 Oct 2012