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Rixtam Holdings Limited

Type: NZ Limited Company (Ltd)
9429033812441
NZBN
1875259
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 2/38 Whitaker Place
Grafton
Auckland 1010
New Zealand
Other address (Address for Records) used since 12 Oct 2015
Level 17 Connectnet Suite
191 Queen Street
Auckland 1010
New Zealand
Other address (Address for Records) used since 21 Sep 2021
Level 17a Connectnet Suite
Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Sep 2022

Rixtam Holdings Limited, a registered company, was started on 12 Oct 2006. 9429033812441 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. This company has been run by 2 directors: Elise Ferne Baker - an active director whose contract began on 15 Aug 2017,
Robert Laurie Merlo - an inactive director whose contract began on 12 Oct 2006 and was terminated on 15 Aug 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (registered address),
Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (physical address),
Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (service address),
Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 (other address) among others.
Rixtam Holdings Limited had been using Level 17 Connectnet Suite, Queen Street, Auckland as their registered address until 19 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Baker, Elsie Ferne - located at 1010, Methven, Methven.

Addresses

Previous addresses

Address #1: Level 17 Connectnet Suite, Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2021 to 19 Sep 2022

Address #2: Level 2/38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2015 to 29 Sep 2021

Address #3: Level 2, 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 08 Oct 2010 to 20 Oct 2015

Address #4: C/-ellis Law, Level 6, 43 High Street, Auckland New Zealand

Registered & physical address used from 12 Oct 2006 to 08 Oct 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Elsie Ferne Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (bt) Limited
Shareholder NZBN: 9429034104132
Company Number: 1819498
Entity Northern Trustee Services (bt) Limited
Shareholder NZBN: 9429034104132
Company Number: 1819498
Directors

Elise Ferne Baker - Director

Appointment date: 15 Aug 2017

Address: Methven, Methven, 7730 New Zealand

Address used since 15 Aug 2017


Robert Laurie Merlo - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 15 Aug 2017

Address: Grafton, Auckland, 1010 New Zealand

Address used since 12 Oct 2015

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