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 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 13200 shares (50 per cent of shares), namely:
Lewis, Tania Marie (an individual) located at Rd1 Helensville, Auckland postcode 0874,
Lewis Family Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Lewis, Glenn Stuart (an individual) located at Rd1 Helensville, Auckland postcode 0874. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 13200 shares); it includes
Kendrick Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Kendrick Trustee Limited (an entity) - located at Auckland Central, Auckland. "Plumbing - except marine" (ANZSIC E323150) is the category the ABS issued Quix New Zealand Limited. Our data was updated on 27 May 2025.
| 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 |
|
Glenn Stuart Lewis
Rd 1, South Head, 0874
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
David John Henderson
Green Bay, Auckland, 0604
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 06 May 2024 |
|
Maurice James Tusa
Mount Eden, Auckland, 1024
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 06 May 2024 |
|
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
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Tania Marie Individual |
Rd1 Helensville Auckland 0874 |
24 Apr 2015 - current |
|
Lewis Family Trustees Limited Shareholder NZBN: 9429030254145 Entity (NZ Limited Company) |
Milford Auckland 0620 |
24 Apr 2015 - current |
|
Lewis, Glenn Stuart Individual |
Rd1 Helensville Auckland 0874 |
24 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 13200
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volterra Holdings Limited Shareholder NZBN: 9429035304937 Company Number: 1530772 Entity |
Parnell Auckland |
09 Apr 2010 - 28 Nov 2022 |
|
Kendrick, Joanne Margaret Individual |
Herne Bay Auckland 1011 |
15 Sep 2010 - 16 Nov 2023 |
|
Peterson, Richard Dale Individual |
Parnell Auckland 1052 |
15 Sep 2010 - 28 Nov 2022 |
|
Tusa, Maurice James Individual |
Mount Eden Auckland 1024 |
09 Nov 2019 - 08 May 2024 |
|
Tusa, Maurice James Individual |
Mount Eden Auckland 1024 |
09 Nov 2019 - 08 May 2024 |
|
Tusa, Maurice James Individual |
Mount Eden Auckland 1024 |
09 Nov 2019 - 08 May 2024 |
|
Henderson, David John Individual |
Green Bay Auckland 0604 |
09 Nov 2019 - 08 May 2024 |
|
Henderson, David John Individual |
Green Bay Auckland 0604 |
09 Nov 2019 - 08 May 2024 |
|
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 |
|
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 |
|
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 |
|
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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|
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|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |
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