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,
David John Henderson - an active director whose contract began on 08 Nov 2019,
Maurice James Tusa - an active director whose contract began on 30 Nov 2022,
Glenn Stuart Lewis - an active director whose contract began on 30 Nov 2022,
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 13 Mar 2024), 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 4 groups (7 shareholders in total). When considering the first group, 6600 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.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 6600 shares) and includes
Tusa, Maurice James - located at Mount Eden, Auckland.
The 3rd share allotment (6600 shares, 25%) belongs to 1 entity, namely:
Henderson, David John, located at Green Bay, Auckland (an individual). 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

David John Henderson - Director

Appointment date: 08 Nov 2019

Maurice James Tusa - Director

Appointment date: 30 Nov 2022

Glenn Stuart Lewis - Director

Appointment date: 30 Nov 2022

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