General information

Assistix Limited

Type: NZ Limited Company (Ltd)
9429046075925
New Zealand Business Number
6267372
Company Number
Registered
Company Status

Assistix Limited (NZBN 9429046075925) was incorporated on 13 Apr 2017. 4 addresses are in use by the company: 98A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, service). 98A Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 19 May 2025. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (98 per cent of shares), namely:
Springvale Innovations Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 1 share); it includes
Kelliher, Verdon Joseph (a director) - located at Kohimarama, Auckland. Businesscheck's information was updated on 12 May 2025.

Current address Type Used since
214 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered & service 15 Feb 2021
98a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & service 19 May 2025
Contact info
64 21 799097
Phone (Phone)
verdon@assistix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Verdon Joseph Kelliher
Kohimarama, Auckland, 1071
Address used since 01 May 2025
Remuera, Auckland, 1050
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Joanna Claire Langworthy
Rd 5, Christchurch, 7675
Address used since 13 Apr 2017
Director 13 Apr 2017 - 13 Oct 2017
Addresses
Principal place of activity
214 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
98a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & service 14 May 2025 - 19 May 2025
5 Westbourne Road, Remuera, Auckland, 1050 Registered & service 31 May 2024 - 14 May 2025
6 Debron Avenue, Remuera, Auckland, 1050 Registered & physical 25 May 2020 - 15 Feb 2021
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 Physical & registered 15 Jun 2018 - 25 May 2020
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 27 Sep 2017 - 15 Jun 2018
214 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 13 Apr 2017 - 27 Sep 2017
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Springvale Innovations Limited
Shareholder NZBN: 9429042526155
Entity (NZ Limited Company)
Remuera
Auckland
1050
13 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelliher, Verdon Joseph
Director
Kohimarama
Auckland
1071
31 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Langworthy, Joanna Claire
Individual
Rd 5
Christchurch
7675
13 Apr 2017 - 16 Oct 2017
Joanna Claire Langworthy
Director
Rd 5
Christchurch
7675
13 Apr 2017 - 16 Oct 2017
Location
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