Rixen NZ Limited
Type: NZ Limited Company (Ltd)Rixen Nz Limited (issued an NZ business number of 9429030003941) was started on 29 Nov 2013. 2 addresses are currently in use by the company: 270 Wright Road, Rd 4, Albany, 0794 (type: physical, registered). 167 Main Highway, Ellerslie, Auckland had been their physical address, up to 14 Dec 2016. Rixen Nz Limited used other aliases, namely: Auckland Climbing and Cable Fun Park Limited from 30 Oct 2013 to 23 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sustain Able Projects Limited (an entity) located at Rd 4, Dairy Flat postcode 0794. "Amusement park operation" (ANZSIC R913120) is the category the Australian Bureau of Statistics issued Rixen Nz Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 270 Wright Road, Rd 4, Albany, 0794 | Physical & registered & service | 14 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Gordon Grant
Rd 4, Albany, 0794
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Kerry William Martin
Onehunga, Auckland, 1061
Address used since 07 May 2017
Ellerslie, Auckland, 1051
Address used since 09 Jan 2014 |
Director | 29 Nov 2013 - 05 Jun 2018 |
| 270 Wright Road , Rd 4 , Albany , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 167 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 08 Dec 2014 - 14 Dec 2016 |
| 83 C Onehunga Mall, Basement, Onehunga, Auckland, 1061 | Physical & registered | 29 Nov 2013 - 08 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sustain Able Projects Limited Shareholder NZBN: 9429041486740 Entity (NZ Limited Company) |
Rd 4 Dairy Flat 0794 |
07 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kerry William Individual |
Ellerslie Auckland 1051 |
29 Nov 2013 - 07 May 2015 |
|
Grant, Steven Gordon Director |
Rd 4 Albany 0794 |
26 Nov 2014 - 07 May 2015 |
|
Kerry William Martin Director |
Ellerslie Auckland 1051 |
29 Nov 2013 - 07 May 2015 |
|
Grant, Steven Gordon Director |
Rd 4 Albany 0794 |
14 Jan 2014 - 25 Jun 2014 |
Ultimate Holding Company
| Name | Sustain Able Projects Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5496203 |
| Country of origin | NZ |
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