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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Springvale Innovations Limited Shareholder NZBN: 9429042526155 |
Remuera Auckland 1050 New Zealand |
13 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kelliher, Verdon Joseph |
Remuera Auckland 1050 New Zealand |
31 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langworthy, Joanna Claire |
Rd 5 Christchurch 7675 New Zealand |
13 Apr 2017 - 16 Oct 2017 |
Director | Joanna Claire Langworthy |
Rd 5 Christchurch 7675 New Zealand |
13 Apr 2017 - 16 Oct 2017 |
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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