Nexin Limited was incorporated on 13 Jan 2010 and issued an NZ business number of 9429031708548. The registered LTD company has been managed by 2 directors: Martin Pohnetal - an active director whose contract started on 22 Nov 2011,
Jiri Kral - an inactive director whose contract started on 13 Jan 2010 and was terminated on 22 Nov 2011.
According to our database (last updated on 15 Mar 2024), the company registered 1 address: 44 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 (category: physical, registered).
Until 02 Apr 2015, Nexin Limited had been using 52A Waiau Street, Torbay, Auckland as their physical address.
BizDb found old names for the company: from 13 Jan 2010 to 21 Nov 2011 they were called Alavare Consulting Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Pohnetal, Martin (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Nexin Limited has been categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address: 52a Waiau Street, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Oct 2012 to 02 Apr 2015
Address: 40b Waiau Street, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Dec 2011 to 09 Oct 2012
Address: 4 Fuchsia Pl, Birkenhead 0626, North Shore City New Zealand
Registered & physical address used from 13 Jan 2010 to 01 Dec 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Pohnetal, Martin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jan 2010 - |
Martin Pohnetal - Director
Appointment date: 22 Nov 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 25 Mar 2015
Jiri Kral - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 22 Nov 2011
Address: Birkenhead 0626, North Shore City, New Zealand
Address used since 13 Jan 2010
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