General information

Quix Auckland Limited

Type: NZ Limited Company (Ltd)
9429031534765
New Zealand Business Number
2488269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104699588
GST Number
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks E323120 - Gas Plumbing
Industry classification codes with description

Quix Auckland Limited (NZBN 9429031534765) was incorporated on 13 May 2010. 5 addresess are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 24 Nov 2020. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4500 shares (45% of shares), namely:
Kendrick Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kendrick Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Rendle, Stephen Hagen (an individual) - located at Otahuhu, Auckland. Moving on to the next group of shareholders, share allocation (5000 shares, 50%) belongs to 3 entities, namely:
Lewis, Tania Marie, located at R D 1, Hellensivlle (an individual),
Lewis Family Trustees Limited, located at Milford, Auckland (an entity),
Lewis, Glenn Stuart, located at Rd1, Hellensville (an individual). "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is the classification the ABS issued to Quix Auckland Limited. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
5/4 Civil Place, Rosedale, 0639 Office 06 Sep 2019
5/4 Civil Place, Rosedale, 0639 Delivery 22 Oct 2019
Po Box 305367, Triton Plaza, Auckland, 0757 Postal 07 Sep 2020
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 24 Nov 2020
Contact info
64 9 4797501
Phone (Phone)
service@quixnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
glenn.lewis@quixnz.com
Email
www.quixnz.com
Website
Directors
Name and Address Role Period
John Fitzherbert Kendrick
Herne Bay, Auckland, 1011
Address used since 01 Nov 2020
Herne Bay, 1011
Address used since 10 Jul 2016
Director 13 May 2010 - current
Glenn Stuart Lewis
Rd 1, Hellensville, 0874
Address used since 25 Jul 2016
Director 30 Jun 2013 - current
Craig Stephen Rendle
Whitford,
Address used since 13 May 2010
Director 13 May 2010 - 30 Jun 2013
Addresses
Other active addresses
Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 24 Nov 2020
Principal place of activity
5/4 Civil Place , Rosedale , 0639
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 24 Nov 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 13 May 2010 - 26 Nov 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Kendrick Trustee Services Limited
Shareholder NZBN: 9429051587055
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Nov 2023 - current
Kendrick Trustee Limited
Shareholder NZBN: 9429051587048
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Nov 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rendle, Stephen Hagen
Individual
Otahuhu
Auckland
1062
07 Sep 2020 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Lewis, Tania Marie
Individual
R D 1
Hellensivlle
0874
30 Jul 2013 - current
Lewis Family Trustees Limited
Shareholder NZBN: 9429030254145
Entity (NZ Limited Company)
Milford
Auckland
0620
30 Jul 2013 - current
Lewis, Glenn Stuart
Individual
Rd1
Hellensville
0874
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Carson, Matthew Langley
Individual
Remuera
Auckland
1050
30 Sep 2010 - 30 Jul 2013
Kendrick, John Fitzherbert
Individual
Herne Bay
Auckland
1011
13 May 2010 - 16 Nov 2023
Kendrick, John Fitzherbert
Individual
Herne Bay
Auckland
1011
13 May 2010 - 16 Nov 2023
Kendrick, John Fitzherbert
Individual
Herne Bay
Auckland
1011
13 May 2010 - 16 Nov 2023
Kendrick, John Fitzherbert
Individual
Herne Bay
Auckland
1011
13 May 2010 - 16 Nov 2023
Kendrick, Joanne Margaret
Individual
Herne Bay
Auckland
1011
30 Sep 2010 - 16 Nov 2023
Kendrick, Joanne Margaret
Individual
Herne Bay
Auckland
1011
30 Sep 2010 - 16 Nov 2023
Kendrick, Joanne Margaret
Individual
Herne Bay
Auckland
1011
30 Sep 2010 - 16 Nov 2023
Kendrick, Joanne Margaret
Individual
Herne Bay
Auckland
1011
30 Sep 2010 - 16 Nov 2023
J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Company Number: 4452582
Entity
Milford
Auckland
0741
27 Jun 2014 - 16 Nov 2023
J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Company Number: 4452582
Entity
Milford
Auckland
0620
27 Jun 2014 - 16 Nov 2023
Rendle, Craig Stephen
Individual
Rd 1
Manurewa
2576
30 Sep 2010 - 30 Jul 2013
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
30 Sep 2010 - 27 Jun 2014
Rendle, Morag
Individual
Rd 1
Manurewa
2576
30 Sep 2010 - 30 Jul 2013
Rendle, Craig Stephen
Individual
Whitford
13 May 2010 - 30 Sep 2010
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
30 Sep 2010 - 27 Jun 2014
Location
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