Nexus Point Travel Pty Limited, a registered company, was registered on 24 Jan 2013. 9429030370944 is the business number it was issued. This company has been managed by 21 directors: Nicola Diverne person authorised for service whose contract started on 24 Jan 2013,
Susan Mary Hollis - an active director whose contract started on 24 Jan 2013,
Grant Reid Wilson - an active director whose contract started on 24 Jan 2013,
Laura Elizabeth Ziolkowski - an active director whose contract started on 31 Mar 2022,
James Michael Pherous - an active director whose contract started on 31 Mar 2022.
Updated on 16 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (registered address),
14 Maidstone Street, Grey Lynn, Auckland, 1021 (service address).
Nexus Point Travel Pty Limited had been using Level 5, Chorus House, 66 Wyndham Street, Auckland Central, Auckland as their registered address until 30 Aug 2022.
Previous addresses
Address #1: Level 5, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Oct 2019 to 30 Aug 2022
Address #2: Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Oct 2019 to 15 Oct 2019
Address #3: Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2017 to 01 Oct 2019
Address #4: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 24 Jan 2013 to 16 Nov 2017
Basic Financial info
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: AU
Nicola Diverne - Person Authorised For Service
Appointment date: 24 Jan 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jan 2013
Susan Mary Hollis - Director
Appointment date: 24 Jan 2013
Address: Mosman Nsw 2088, Australia
Grant Reid Wilson - Director
Appointment date: 24 Jan 2013
Address: Terrey Hills Nsw 2084, Australia
Laura Elizabeth Ziolkowski - Director
Appointment date: 31 Mar 2022
Address: Pymble, Nsw, 2073 Australia
Address used since 12 Apr 2022
James Michael Pherous - Director
Appointment date: 31 Mar 2022
Address: New Farm, Qld, 4005 Australia
Address used since 12 Apr 2022
Address: 93 Moray Street, New Farm, Qld, 4005 Australia
Address used since 12 Apr 2022
David Mckeller - Person Authorised For Service
Appointment date: 30 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Aug 2022
David Mckeller - Person Authorised for Service
Appointment date: 30 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Aug 2022
Manoj Vagh - Person Authorised For Service
Appointment date: 14 Oct 2021
Termination date: 30 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used from 14 Oct 2021 to 30 Aug 2022
Manoj Vagh - Person Authorised for Service
Appointment date: 14 Oct 2021
Termination date: 30 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used from 14 Oct 2021 to 30 Aug 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used from 14 Oct 2021 to 30 Aug 2022
Steve Mutton - Person Authorised for Service
Appointment date: 14 Oct 2021
Termination date: 30 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 14 Oct 2021 to 30 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 14 Oct 2021 to 30 Aug 2022
Steve Mutton - Person Authorised For Service
Appointment date: 14 Oct 2021
Termination date: 30 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 14 Oct 2021 to 30 Aug 2022
Cinzia Burnes - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Mar 2022
Address: South Melbourne, Victoria, 3205 Australia
Address used since 15 Oct 2019
Andrew James Burnes - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Mar 2022
Address: South Melbourne, Victoria, 3205 Australia
Address used since 15 Oct 2019
David James Hall - Director (Inactive)
Appointment date: 17 Dec 2019
Termination date: 31 Mar 2022
Address: East Melbourne, Vic, 3002 Australia
Address used since 23 Dec 2019
Manoj Vagh - Person Authorised For Service
Appointment date: 24 Jan 2013
Termination date: 14 Oct 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used from 24 Jan 2013 to 14 Oct 2021
Manoj Vagh - Person Authorised for Service
Appointment date: 24 Jan 2013
Termination date: 14 Oct 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used from 24 Jan 2013 to 14 Oct 2021
Michael Robert James Burnett - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 17 Dec 2019
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 15 Oct 2019
Susan Mary Hollis - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 01 Oct 2019
Address: Mosman Nsw 2088, Australia
Grant Reid Wilson - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 01 Oct 2019
Address: Terrey Hills Nsw 2084, Australia
Manu Sarita - Person Authorised for Service
Appointment date: 24 Jan 2013
Termination date: 14 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used from 24 Jan 2013 to 14 Aug 2018
Manu Sarita - Person Authorised For Service
Appointment date: 24 Jan 2013
Termination date: 14 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used from 24 Jan 2013 to 14 Aug 2018
The Joan Mary Reynolds Charitable Trust
Tower One
Indufor Asia Pacific Limited
Level 7
Hastings Estates Limited
Level 18
Te Rapa Outlet Centre Limited
Oyster Group - Level 18
Mitsui & Co Nz Limited
Level 17, The Shortland Centre
Abp Trading Limited
Level 11