General information
Quixley Enterprises Limited
Type: NZ Limited Company (Ltd)9429039548405
New Zealand Business Number
362885
Company Number
Registered
Company Status
Quixley Enterprises Limited (NZBN 9429039548405) was started on 29 Oct 1987. 5 addresess are currently in use by the company: 13 Wallis Street, Raglan, Raglan, 3225 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 22 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 76 shares (76 per cent of shares), namely:
Parry, John Christopher (an individual) located at Rd 1, Whangamata postcode 3691. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) | 17 Dec 2004 |
| 13 Wallis Street, Raglan, Raglan, 3225 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2019 |
| 13 Wallis Street, Raglan, Raglan, 3225 | Physical & registered & service | 22 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Vincent Hubble
St Heliers, Auckland, 1071
Address used since 10 Dec 2015 |
Director | 30 Jan 1991 - current |
|
John Christopher Parry
R D 1, Whangamata, 3691
Address used since 10 Dec 2015
Rd 1, Whangamata, 3691
Address used since 14 May 2019 |
Director | 02 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Dec 2004 - 22 May 2019 |
| 18 Broadway, Newmarket, Auckland 1 | Physical | 01 Sep 1997 - 01 Sep 1997 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland 1 | Registered | 01 Sep 1997 - 17 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, John Christopher Individual |
Rd 1 Whangamata 3691 |
12 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, John Christopher Individual |
Rd, Newmarket, Auckland |
02 May 2005 - 27 Jun 2010 |
|
Hubble, Graham Vincent Individual |
Parnell Auckland |
12 May 2004 - 12 May 2004 |
|
Hubble, Graham Vincent Individual |
Parnell Auckland |
12 May 2004 - 12 May 2004 |
|
Parry, John Christopher Individual |
100 Carlton Gore Road Newmarket, Auckland |
29 Oct 1987 - 02 May 2005 |
Location
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