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Belton It Nexus Limited

Type: NZ Limited Company (Ltd)
9429032649963
NZBN
2153607
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 21 Feb 2024

Belton It Nexus Limited, a registered company, was launched on 15 Jul 2008. 9429032649963 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jason Robert Agnew - an active director whose contract started on 15 Jul 2008,
Amy Louise Agnew - an active director whose contract started on 15 Jul 2008,
Alfred Ghazzi - an inactive director whose contract started on 15 Jul 2008 and was terminated on 22 Sep 2008.
Updated on 01 May 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Belton It Nexus Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up until 08 Jul 2019.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 1498 shares (99.87%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.07%). Lastly the next share allocation (1 share 0.07%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Sep 2017 to 08 Jul 2019

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Aug 2011 to 07 Sep 2017

Address #3: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 Aug 2010 to 09 Aug 2011

Address #4: 45 O'rorke Road, Penrose, Auckland New Zealand

Registered & physical address used from 18 Jun 2009 to 05 Aug 2010

Address #5: 45 O'rourke Rd, Penrose, Auckland, New Zealand

Registered address used from 15 Jul 2008 to 18 Jun 2009

Address #6: 45 O'rourke Rd, Penrose, Auckland

Physical address used from 15 Jul 2008 to 18 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Entity (NZ Limited Company) Jason & Amy Agnew Corporate Trustee Limited
Shareholder NZBN: 9429032344172
Auckland
1010
New Zealand
Individual Agnew, Jason Robert Mount Wellington
Auckland
1060
New Zealand
Individual Agnew, Amy Louise Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Agnew, Amy Louise Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Agnew, Jason Robert Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ghazzi, Alfred Unsworth Heights
North Shore City
Directors

Jason Robert Agnew - Director

Appointment date: 15 Jul 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Jul 2015


Amy Louise Agnew - Director

Appointment date: 15 Jul 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Jul 2015


Alfred Ghazzi - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 22 Sep 2008

Address: Unsworth Heights, North Shore City, New Zealand

Address used since 15 Jul 2008

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