Assistix Limited
Type: NZ Limited Company (Ltd)Assistix Limited (NZBN 9429046075925) was incorporated on 13 Apr 2017. 2 addresses are in use by the company: 214 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered). 6 Debron Avenue, Remuera, Auckland had been their registered address, up to 15 Feb 2021. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (98 per cent of shares), namely:
Springvale Innovations Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 1 share); it includes
Kelliher, Verdon Joseph (a director) - located at Remuera, Auckland. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 15 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Verdon Joseph Kelliher
Remuera, Auckland, 1050
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Joanna Claire Langworthy
Rd 5, Christchurch, 7675
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 13 Oct 2017 |
| 214 Victoria Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 6 Debron Avenue, Remuera, Auckland, 1050 | Registered & physical | 25 May 2020 - 15 Feb 2021 |
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Jun 2018 - 25 May 2020 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 27 Sep 2017 - 15 Jun 2018 |
| 214 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 13 Apr 2017 - 27 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springvale Innovations Limited Shareholder NZBN: 9429042526155 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelliher, Verdon Joseph Director |
Remuera Auckland 1050 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langworthy, Joanna Claire Individual |
Rd 5 Christchurch 7675 |
13 Apr 2017 - 16 Oct 2017 |
|
Joanna Claire Langworthy Director |
Rd 5 Christchurch 7675 |
13 Apr 2017 - 16 Oct 2017 |
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