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Tsi Nexus Nz Limited

Type: NZ Limited Company (Ltd)
9429030700444
NZBN
3787642
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 18 Sep 2017

Tsi Nexus Nz Limited was incorporated on 26 Apr 2012 and issued an NZ business number of 9429030700444. This registered LTD company has been supervised by 1 director, named David Mackie Hendl - an active director whose contract began on 26 Apr 2012.
As stated in our database (updated on 19 Jun 2020), the company filed 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 18 Sep 2017, Tsi Nexus Nz Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tsi Group Holdings Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. Tsi Nexus Nz Limited has been categorised as "M700050 Development of customised computer software nec" (ANZSIC M700050).

Addresses

Principal place of activity

Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2016 to 18 Sep 2017

Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Oct 2012 to 29 Feb 2016

Address: Level 2, Windsor Ct, 128-139 Parnell Rd, Parnell,, Auckland, 1052 New Zealand

Registered & physical address used from 26 Apr 2012 to 01 Oct 2012

Contact info
64 583 2420
Phone
64 09 5832420
Phone
martin.pitt@tsinz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tsi Group Holdings Limited
Shareholder NZBN: 9429030689381
21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Mackie Hendl Rd 4
Waiuku
2684
New Zealand
Individual Wendy June Hendl Rd 4
Waiuku
2684
New Zealand
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162

Ultimate Holding Company

21 Jul 1991
Effective Date
Tsi Group Holdings Limited
Name
Ltd
Type
3799445
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Address
Directors

David Mackie Hendl - Director

Appointment date: 26 Apr 2012

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 26 Apr 2012

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