General information

Kinderix Holdings Limited

Type: NZ Limited Company (Ltd)
9429040130507
New Zealand Business Number
183323
Company Number
Registered
Company Status

Kinderix Holdings Limited (issued a business number of 9429040130507) was launched on 01 Aug 1960. 2 addresses are in use by the company: 201 Beach Road, Whangamata, Whangamata, 3620 (type: registered, physical). 4 Radford Place, Hamilton had been their registered address, up until 24 Mar 2016. Kinderix Holdings Limited used more names, namely: Machine Painters (N.z.) Limited from 31 Oct 1961 to 29 Sep 1988, Waikato Painters Limited (01 Aug 1960 to 31 Oct 1961). 125000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 62500 shares (50% of shares), namely:
Rix, Graeme William (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 50% of all shares (62500 shares); it includes
Rix, Carla Christine (an individual) - located at Whangamata, Whangamata. Our database was last updated on 21 Mar 2024.

Current address Type Used since
201 Beach Road, Whangamata, Whangamata, 3620 Registered & physical & service 24 Mar 2016
Directors
Name and Address Role Period
Carla Christine Rix
Whangamata, Whangamata, 3620
Address used since 15 Mar 2016
Director 12 Mar 1992 - current
Graeme William Rix
Whangamata, Whangamata, 3620
Address used since 15 Mar 2016
Director 12 Mar 1992 - current
Addresses
Previous address Type Period
4 Radford Place, Hamilton Registered & physical 08 Mar 2006 - 24 Mar 2016
403 Te Rapa Road, Hamilton Registered 28 Mar 2001 - 08 Mar 2006
403 Te Rapa Road, Hamilton Physical 18 Mar 1997 - 18 Mar 1997
5 Anglesea Street, Hamilton Physical 18 Mar 1997 - 08 Mar 2006
Financial Data
Financial info
125000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
Shareholder Name Address Period
Rix, Graeme William
Individual
Whangamata
Whangamata
3620
01 Aug 1960 - current
Shares Allocation #2 Number of Shares: 62500
Shareholder Name Address Period
Rix, Carla Christine
Individual
Whangamata
Whangamata
3620
01 Aug 1960 - current
Location
Companies nearby