Rix Insurance Limited
Type: NZ Limited Company (Ltd)Rix Insurance Limited (issued a business number of 9429031291040) was registered on 29 Nov 2010. 4 addresses are currently in use by the company: 31894, Milford, Auckland, 0720 (type: postal, registered). 1 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 17 Oct 2022. Rix Insurance Limited used more aliases, namely: Rix Insurance Brokers Limited from 29 Nov 2010 to 04 Oct 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Rix, Corey James (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Rix, Corey James (a director) - located at Browns Bay, Auckland. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Rix Insurance Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 18 Nov 2021 |
| Unit L1, 4 Antares Place, Rosedale, Auckland, 0632 | Physical & registered & service | 17 Oct 2022 |
| 31894, Milford, Auckland, 0720 | Postal | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Corey James Rix
Browns Bay, Auckland, 0630
Address used since 01 Apr 2021
Whitianga, Whitianga, 3510
Address used since 01 Jul 2020
Browns Bay, Auckland, 0630
Address used since 04 Oct 2016
Whitianga, Whitianga, 3510
Address used since 11 Mar 2020 |
Director | 29 Nov 2010 - current |
| 1 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 19 Mar 2021 - 17 Oct 2022 |
| 2/17 Monk Street, Whitianga, Whitianga, 3510 | Physical & registered | 24 Feb 2020 - 19 Mar 2021 |
| 682c Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 23 Mar 2017 - 24 Feb 2020 |
| 388 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Sep 2015 - 23 Mar 2017 |
| Level 1, 16 Byron Avenue, Takapuna, North Shore City, 0620 | Physical & registered | 13 Mar 2013 - 16 Sep 2015 |
| 3 Kahikatea Close, Campbells Bay, North Shore City, 0630 | Registered & physical | 29 Nov 2010 - 13 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
29 Apr 2019 - current |
|
Rix, Corey James Director |
Browns Bay Auckland 0630 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Corey James Director |
Browns Bay Auckland 0630 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co. 2013 Limited Shareholder NZBN: 9429030175327 Company Number: 4498499 Entity |
Auckland 1010 |
29 Sep 2014 - 29 Apr 2019 |
|
Rix, Vicki Tara Individual |
Whitianga Whitianga 3510 |
29 Apr 2019 - 14 Jul 2020 |
|
Nicholas Independent Trustee Co. 2013 Limited Shareholder NZBN: 9429030175327 Company Number: 4498499 Entity |
Auckland 1010 |
29 Sep 2014 - 29 Apr 2019 |
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