Nextro Management Limited was launched on 16 Nov 2010 and issued an NZ business number of 9429031307833. The registered LTD company has been supervised by 3 directors: Martyn Levy - an active director whose contract started on 16 Nov 2010,
Nadia Alejandra Levy - an active director whose contract started on 20 Feb 2019,
Mark Scott Middleton - an inactive director whose contract started on 16 Nov 2010 and was terminated on 30 Jun 2015.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: Floor 3, 4 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 25 Nov 2022, Nextro Management Limited had been using Suite 7, Level 3, 55-57 High Street, Auckland City as their registered address.
BizDb found previous aliases used by the company: from 15 Nov 2010 to 20 May 2020 they were called Acurix Management Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Levy Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Nextro Management Limited was categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: Suite 7, Level 3, 55-57 High Street, Auckland City, 1010 New Zealand
Registered address used from 08 Jul 2020 to 25 Nov 2022
Address #2: Suite 7, Level 3, 55-57 High Street, Auckland City, 1010 New Zealand
Physical address used from 08 Jul 2020 to 14 Nov 2022
Address #3: Suite 7, Level 3, 55-57 High Street, Auckland City, 1010 New Zealand
Physical & registered address used from 06 Nov 2019 to 08 Jul 2020
Address #4: Level 10, 11 Britomart Place, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2018 to 06 Nov 2019
Address #5: 726 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Aug 2012 to 04 Dec 2018
Address #6: 52 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Nov 2010 to 07 Aug 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Levy Holdings Limited Shareholder NZBN: 9429036694549 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Middleton, Mark Scott |
Bayswater Wa 6053 Australia |
16 Nov 2010 - 12 Aug 2015 |
Individual | Farrow, Glenn William |
Duncraig Perth, Wa 6023 Australia |
16 Nov 2010 - 12 Aug 2015 |
Individual | Middleton, Andrea Jane |
Bayswater Wa 6053 Australia |
16 Nov 2010 - 12 Aug 2015 |
Individual | Farrow, Marilyn Dawn |
Duncraig Perth, Wa 6023 Australia |
16 Nov 2010 - 12 Aug 2015 |
Ultimate Holding Company
Martyn Levy - Director
Appointment date: 16 Nov 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Nadia Alejandra Levy - Director
Appointment date: 20 Feb 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2019
Mark Scott Middleton - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 30 Jun 2015
Address: Bayswater, Wa, 6053 Australia
Address used since 16 Nov 2010
Jet Faith Nz Company Limited
730a Remuera Road
Maryland Bassett Company Limited
730a Remuera Road
Maryland Company Limited
730a Remuera Road
Evergreen Investment Group Limited
730a Remuera Road
Peconic Bay Holdings Limited
720 Remuera Road
A I L Investments Limited
734a Remuera Road
Chateau Kiwi Limited
20 Mcfarland Street
Dashboard Restorations Limited
43 Maungarei Road
Kat Kelly Services Limited
9a Maungarei Road
Matua Property Development Limited
20 Mcfarland Street
R J D Consulting Limited
686 Remuera Road
Watson Gordon Limited
2 Maungarei Road