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Kinderix Holdings Limited

Type: NZ Limited Company (Ltd)
9429040130507
NZBN
183323
Company Number
Registered
Company Status
Current address
201 Beach Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 24 Mar 2016

Kinderix Holdings Limited, a registered company, was launched on 01 Aug 1960. 9429040130507 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Carla Christine Rix - an active director whose contract began on 12 Mar 1992,
Graeme William Rix - an active director whose contract began on 12 Mar 1992.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 201 Beach Road, Whangamata, Whangamata, 3620 (type: registered, physical).
Kinderix Holdings Limited had been using 4 Radford Place, Hamilton as their registered address until 24 Mar 2016.
Past names for this company, as we established at BizDb, included: from 31 Oct 1961 to 29 Sep 1988 they were named Machine Painters (N.z.) Limited, from 01 Aug 1960 to 31 Oct 1961 they were named Waikato Painters Limited.
A total of 125000 shares are issued to 2 shareholders (2 groups). The first group consists of 62500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 62500 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Radford Place, Hamilton New Zealand

Registered & physical address used from 08 Mar 2006 to 24 Mar 2016

Address: 403 Te Rapa Road, Hamilton

Registered address used from 28 Mar 2001 to 08 Mar 2006

Address: 403 Te Rapa Road, Hamilton

Physical address used from 18 Mar 1997 to 18 Mar 1997

Address: 5 Anglesea Street, Hamilton

Physical address used from 18 Mar 1997 to 08 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62500
Individual Rix, Graeme William Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 62500
Individual Rix, Carla Christine Whangamata
Whangamata
3620
New Zealand
Directors

Carla Christine Rix - Director

Appointment date: 12 Mar 1992

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 15 Mar 2016


Graeme William Rix - Director

Appointment date: 12 Mar 1992

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 15 Mar 2016

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