Huxley Investments Limited was incorporated on 01 Dec 2008 and issued an NZ business number of 9429032469820. The registered LTD company has been run by 3 directors: Philip Atkinson - an active director whose contract started on 01 Dec 2008,
Philip Gay - an active director whose contract started on 01 Dec 2008,
Rachel Helen Louise Atkinson - an active director whose contract started on 04 Jun 2014.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 24 Feb 2017, Huxley Investments Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Atkinson, Philip (a director) located at Sydenham, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Atkinson, Rachel Helen Louise - located at Robina, Queensland.
Previous addresses
Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 19 Jun 2014 to 24 Feb 2017
Address #2: 334 Madras St, City, Christchurch New Zealand
Physical & registered address used from 01 Dec 2008 to 19 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Atkinson, Philip |
Sydenham Christchurch 8023 New Zealand |
15 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Atkinson, Rachel Helen Louise |
Robina Queensland 4226 Australia |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gay, Philip |
Sydenham Christchurch 8023 New Zealand |
01 Dec 2008 - 15 Oct 2021 |
Philip Atkinson - Director
Appointment date: 01 Dec 2008
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 24 Feb 2016
Philip Gay - Director
Appointment date: 01 Dec 2008
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 24 Feb 2016
Rachel Helen Louise Atkinson - Director
Appointment date: 04 Jun 2014
Address: Robina, Queensland, 4226 Australia
Address used since 24 Feb 2016
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