Nexsys Communications Limited, a registered company, was registered on 10 Apr 2007. 9429033481586 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 5 directors: Angela Bell - an active director whose contract began on 11 May 2023,
Mark Bell - an active director whose contract began on 08 Jun 2023,
Peter Keith Bell - an inactive director whose contract began on 10 Apr 2007 and was terminated on 11 May 2023,
Paul Gordon Douglas - an inactive director whose contract began on 10 Apr 2007 and was terminated on 26 May 2008,
Audrey Gale Campbell-Frear - an inactive director whose contract began on 10 Apr 2007 and was terminated on 26 May 2007.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: shareregister, records).
Nexsys Communications Limited had been using 26A Fenwick Ave, Milford, Auckland 0620 as their physical address until 15 Aug 2008.
A single entity controls all company shares (exactly 12000 shares) - Emagine Consulting Limited - located at 0632, Northcote Point, Auckland.
Previous addresses
Address #1: 26a Fenwick Ave, Milford, Auckland 0620
Physical & registered address used from 07 Jun 2007 to 15 Aug 2008
Address #2: 31 Glenelg Rd, Red Beach, Auckland
Physical address used from 10 Apr 2007 to 07 Jun 2007
Address #3: C/o Rogers Rutherford, 57-59 Symonds St, Auckland
Registered address used from 10 Apr 2007 to 07 Jun 2007
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Emagine Consulting Limited Shareholder NZBN: 9429038382659 |
Northcote Point Auckland 0627 New Zealand |
26 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Emagine Consulting Limited Shareholder NZBN: 9429038382659 Company Number: 708146 |
Northcote Auckland |
10 Apr 2007 - 26 Jun 2023 |
| Individual | Douglas, Cristine Susan |
Milford Auckland 0620 |
10 Apr 2007 - 20 Sep 2007 |
| Individual | Douglas, Paul Gordon |
Milford Auckland 0620 |
10 Apr 2007 - 20 Sep 2007 |
| Individual | Rogers, Angus Brockway |
Red Beach Auckland |
10 Apr 2007 - 27 Jun 2010 |
| Individual | Campbell-frear, Audrey Gale |
Red Beach Auckland |
10 Apr 2007 - 10 Apr 2007 |
| Individual | Brown, Robert Andrew |
Red Beach Auckland |
10 Apr 2007 - 27 Jun 2010 |
| Individual | Macky, Peter Warwick |
Parnell Auckland |
10 Apr 2007 - 20 Sep 2007 |
Ultimate Holding Company
Angela Bell - Director
Appointment date: 11 May 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 May 2023
Mark Bell - Director
Appointment date: 08 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Jun 2023
Peter Keith Bell - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 11 May 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Aug 2015
Paul Gordon Douglas - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 26 May 2008
Address: Milford, Auckland,
Address used since 10 Apr 2007
Audrey Gale Campbell-frear - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 26 May 2007
Address: Red Beach, Auckland,
Address used since 10 Apr 2007
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