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Assistix Limited

Type: NZ Limited Company (Ltd)
9429046075925
NZBN
6267372
Company Number
Registered
Company Status
Current address
214 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Feb 2021

Assistix Limited, a registered company, was incorporated on 13 Apr 2017. 9429046075925 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Verdon Joseph Kelliher - an active director whose contract started on 13 Apr 2017,
Joanna Claire Langworthy - an inactive director whose contract started on 13 Apr 2017 and was terminated on 13 Oct 2017.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 214 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Assistix Limited had been using 6 Debron Avenue, Remuera, Auckland as their registered address until 15 Feb 2021.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2 per cent).

Addresses

Principal place of activity

214 Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 6 Debron Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 25 May 2020 to 15 Feb 2021

Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2018 to 25 May 2020

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 27 Sep 2017 to 15 Jun 2018

Address: 214 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Apr 2017 to 27 Sep 2017

Contact info
64 21 799097
Phone
verdon@assistix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Springvale Innovations Limited
Shareholder NZBN: 9429042526155
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kelliher, Verdon Joseph Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langworthy, Joanna Claire Rd 5
Christchurch
7675
New Zealand
Director Joanna Claire Langworthy Rd 5
Christchurch
7675
New Zealand
Directors

Verdon Joseph Kelliher - Director

Appointment date: 13 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2017


Joanna Claire Langworthy - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 13 Oct 2017

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 13 Apr 2017

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