Quix Commercial Limited, a registered company, was registered on 27 Jun 2014. 9429041301630 is the NZ business number it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company was categorised. This company has been managed by 3 directors: David John Henderson - an active director whose contract started on 27 Jun 2014,
Maurice James Tusa - an active director whose contract started on 27 Jun 2014,
Donald Rodney Jaine - an inactive director whose contract started on 27 Jun 2014 and was terminated on 06 Mar 2015.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Corner Leonard & Penrose Roads, Penrose, Auckland, 1060 (type: registered, physical).
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (5 per cent). Lastly we have the third share allocation (500 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shanagher, Thomas |
Epsom Auckland 1023 New Zealand |
07 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Raw, Wyatt Vause |
Birkenhead Auckland 0626 New Zealand |
07 May 2021 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Quix New Zealand Limited Shareholder NZBN: 9429031581141 |
Milford Auckland 0620 New Zealand |
27 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 4250 | |||
| Director | Henderson, David John |
Green Bay Auckland 0604 New Zealand |
27 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 4250 | |||
| Director | Tusa, Maurice James |
Mount Eden Auckland 1024 New Zealand |
27 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Miro Partners Limited Shareholder NZBN: 9429038623370 Company Number: 644742 |
Palm Beach Waiheke Island 1081 New Zealand |
10 Nov 2016 - 07 May 2021 |
| Entity | Azura Consultants Limited Shareholder NZBN: 9429038575884 Company Number: 655326 |
Milford Auckland 0620 New Zealand |
10 Nov 2016 - 07 May 2021 |
| Entity | Miro Partners Limited Shareholder NZBN: 9429038623370 Company Number: 644742 |
Palm Beach Waiheke Island 1081 New Zealand |
10 Nov 2016 - 07 May 2021 |
| Entity | Azura Consultants Limited Shareholder NZBN: 9429038575884 Company Number: 655326 |
Milford Auckland 0620 New Zealand |
10 Nov 2016 - 07 May 2021 |
David John Henderson - Director
Appointment date: 27 Jun 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 27 Jun 2014
Maurice James Tusa - Director
Appointment date: 27 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2014
Donald Rodney Jaine - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 06 Mar 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Jun 2014
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