General information

Rixtam Holdings Limited

Type: NZ Limited Company (Ltd)
9429033812441
New Zealand Business Number
1875259
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Rixtam Holdings Limited (NZBN 9429033812441) was registered on 12 Oct 2006. 4 addresses are in use by the company: Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (type: registered, physical). Level 17 Connectnet Suite, Queen Street, Auckland had been their registered address, until 19 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Baker, Elsie Ferne (an individual) located at Methven, Methven postcode 7730. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Rixtam Holdings Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Level 2/38 Whitaker Place, Grafton, Auckland, 1010 Other (Address for Records) 12 Oct 2015
Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 Other (Address for Records) 21 Sep 2021
Level 17a Connectnet Suite, Queen Street, Auckland, 1010 Registered & physical & service 19 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Elise Ferne Baker
Methven, Methven, 7730
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
Robert Laurie Merlo
Grafton, Auckland, 1010
Address used since 12 Oct 2015
Director 12 Oct 2006 - 15 Aug 2017
Addresses
Previous address Type Period
Level 17 Connectnet Suite, Queen Street, Auckland, 1010 Registered & physical 29 Sep 2021 - 19 Sep 2022
Level 2/38 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 20 Oct 2015 - 29 Sep 2021
Level 2, 132 Symonds Street, Eden Terrace, Auckland, 1010 Physical & registered 08 Oct 2010 - 20 Oct 2015
C/-ellis Law, Level 6, 43 High Street, Auckland Registered & physical 12 Oct 2006 - 08 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baker, Elsie Ferne
Individual
Methven
Methven
7730
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (bt) Limited
Shareholder NZBN: 9429034104132
Company Number: 1819498
Entity
12 Oct 2006 - 15 Aug 2017
Northern Trustee Services (bt) Limited
Shareholder NZBN: 9429034104132
Company Number: 1819498
Entity
12 Oct 2006 - 15 Aug 2017
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Sanctuary Developments 2015 Limited
4th Floor, 253 Queen Street
Heaton Grove Limited
4/11 Wellesley Street West
Inspired Trades Limited
Level 29, 188 Quay Street
Xing Guang Limited
Level 10, 34 Shortland Street
Cottages At Arthurs Point Limited
Level 13, 13 Shortland Street
Concept Property Holdings Limited
Level 10, 34 Shortland Street