General information
Quix New Zealand Limited
Type: NZ Limited Company (Ltd)9429031581141
New Zealand Business Number
2453671
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description
Quix New Zealand Limited (issued an NZBN of 9429031581141) was registered on 09 Apr 2010. 5 addresess are currently in use by the company: Unit 5, 4 Civil Place, Rosedale,Auckland,0632, New Zealand, Rosedale, Auckland, 0632 (type: delivery, postal). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 11 Nov 2020. 26400 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 6600 shares (25 per cent 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. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 6600 shares); it includes
Tusa, Maurice James (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (6600 shares, 25%) belongs to 1 entity, namely:
Henderson, David John, located at Green Bay, Auckland (an individual). "Plumbing - except marine" (ANZSIC E323150) is the category the ABS issued Quix New Zealand Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 11 Nov 2020 |
| Unit 5, 4 Civil Place, Rosedale,auckland,0632, New Zealand, Rosedale, Auckland, 0632 | Delivery | 25 Nov 2022 |
| Po Box 305367, Triton Plaza, Auckland, 0757 | Postal | 25 Nov 2022 |
| Unit 5, 4 Civil Place,rosedale,auckland 0632, New Zealand, Rosedale, Auckland, 0632 | Office | 25 Nov 2022 |
Contact info
64 0800 784969
Phone (RESIDENTIAL PLUMBING)
64 0800 784900
Phone (COMMERCIAL PLUMBING)
don.jaine@gmail.com
Email
maurice.tusa@quixnz.com
Email (COMMERCISL PLUMBING)
glenn.lewis@quixnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
dave.henderson@quixnz.com
Email (COMMERCISL PLUMBING)
www.quixnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Fitzherbert Kendrick
Herne Bay, Auckland, 1011
Address used since 07 Dec 2020
Torbay, Auckland, 0630
Address used since 30 Nov 2015 |
Director | 09 Apr 2010 - current |
|
David John Henderson
Green Bay, Auckland, 0604
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - current |
|
Maurice James Tusa
Mount Eden, Auckland, 1024
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Glenn Stuart Lewis
Rd 1, South Head, 0874
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Donald Rodney Jaine
Campbell's Bay, Auckland, 0630
Address used since 03 Nov 2021
Campbells Bay, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Apr 2010 - 30 Nov 2022 |
|
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 30 Nov 2022 |
|
Gregory John Chichester
Whenuapai, Auckland, 0618
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 01 Apr 2021 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 30 Nov 2015 |
Director | 09 Apr 2010 - 08 Nov 2019 |
|
David Mark Geor
Clevedon, Auckland, 2248
Address used since 30 Nov 2015 |
Director | 09 Apr 2010 - 08 Nov 2019 |
|
Craig Stephen Rendle
Rd 1, Manurewa, 2576
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - 01 Apr 2013 |
|
Kimmitt Rowland Ellis
Parnell, Auckland 1052,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 31 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 4 Civil Place,rosedale,auckland 0632, New Zealand, Rosedale, Auckland, 0632 | Office | 25 Nov 2022 |
Principal place of activity
| 55 View Road , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 11 Nov 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 09 Apr 2010 - 26 Nov 2019 |
Financial Data
Financial info
26400
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
| 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: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tusa, Maurice James Individual |
Mount Eden Auckland 1024 |
09 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, David John Individual |
Green Bay Auckland 0604 |
09 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Tania Marie Individual |
Flat Bush Auckland 2016 |
24 Apr 2015 - current |
|
Lewis, Glenn Stuart Individual |
Flat Bush Auckland 2016 |
24 Apr 2015 - current |
|
Lewis Family Trustees Limited Shareholder NZBN: 9429030254145 Entity (NZ Limited Company) |
Milford Auckland 0620 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendrick, John Fitzherbert Individual |
Herne Bay Auckland 1011 |
09 Apr 2010 - 16 Nov 2023 |
|
Kendrick, John Fitzherbert Individual |
Herne Bay Auckland 1011 |
09 Apr 2010 - 16 Nov 2023 |
|
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
15 Sep 2010 - 16 Nov 2023 |
|
Giaconda Limited Shareholder NZBN: 9429032653403 Company Number: 2152969 Entity |
Accountants, 145 Kitchener Rd, Milford North Shore City 0620 |
09 Apr 2010 - 28 Nov 2022 |
|
Kendrick, John Fitzherbert Individual |
Herne Bay Auckland 1011 |
09 Apr 2010 - 16 Nov 2023 |
|
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
15 Sep 2010 - 16 Nov 2023 |
|
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
15 Sep 2010 - 16 Nov 2023 |
|
J&jk Trustees Limited Shareholder NZBN: 9429030214194 Company Number: 4452582 Entity |
Milford Auckland Null 0741 |
05 Jun 2013 - 16 Nov 2023 |
|
J&jk Trustees Limited Shareholder NZBN: 9429030214194 Company Number: 4452582 Entity |
Milford Auckland 0620 |
05 Jun 2013 - 16 Nov 2023 |
|
Curideo Group Limited Shareholder NZBN: 9429036366927 Company Number: 1233052 Entity |
Cambridge |
09 Apr 2010 - 28 Nov 2022 |
|
Geor, David Mark Individual |
Kawakawa Bay Auckland 2585 |
09 Apr 2010 - 28 Nov 2022 |
|
Volterra Holdings Limited Shareholder NZBN: 9429035304937 Company Number: 1530772 Entity |
Parnell Auckland |
09 Apr 2010 - 28 Nov 2022 |
|
Shs Consolidated Limited Shareholder NZBN: 9429038982262 Company Number: 548116 Entity |
Ellerslie Auckland 1051 |
09 Apr 2010 - 28 Nov 2022 |
|
Miro Partners Limited Shareholder NZBN: 9429038623370 Company Number: 644742 Entity |
Palm Beach Waiheke Island 1081 |
30 Nov 2016 - 28 Nov 2022 |
|
Hobbs, Emmet John Individual |
Parnell Auckland 1052 |
09 Apr 2010 - 28 Nov 2022 |
|
Rendle, Morag Individual |
Rd 1 Manurewa , Auckland 2576 |
15 Sep 2010 - 24 Apr 2015 |
|
Peterson, Richard Dale Individual |
Parnell Auckland 1052 |
15 Sep 2010 - 28 Nov 2022 |
|
Ellis, Kimmitt Rowland Individual |
Parnell Auckland 1052 |
09 Apr 2010 - 28 Nov 2022 |
|
Geor, David Mark Individual |
Kawakawa Bay Auckland 2585 |
09 Apr 2010 - 28 Nov 2022 |
|
Azura Consultants Limited Shareholder NZBN: 9429038575884 Company Number: 655326 Entity |
Chartered Accountants 145 Kitchener Road`, Milford |
09 Apr 2010 - 28 Nov 2022 |
|
Chichester, Gregory John Individual |
Whenuapai Auckland 0618 |
09 Nov 2019 - 03 Nov 2021 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
15 Sep 2010 - 05 Jun 2013 | |
|
Rendle, Craig Stephen Individual |
Rd 1 Manurewa 2576 |
15 Sep 2010 - 24 Apr 2015 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
15 Sep 2010 - 05 Jun 2013 | |
|
Carson, Matthew Individual |
Rd 1 Manurewa , Auckland 2576 |
15 Sep 2010 - 24 Apr 2015 |
Location
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