Nexcom Limited, a registered company, was launched on 15 Jul 2005. 9429034648223 is the number it was issued. The company has been run by 4 directors: Mervyn James Taylor - an active director whose contract began on 15 May 2020,
Phillip Lyle Johnston - an inactive director whose contract began on 15 Jul 2005 and was terminated on 15 May 2020,
Bruce Malcolm Turner - an inactive director whose contract began on 15 Jul 2005 and was terminated on 19 Jan 2016,
Graham John Brown - an inactive director whose contract began on 15 Jul 2005 and was terminated on 01 Dec 2007.
Updated on 27 May 2021, BizDb's database contains detailed information about 1 address: Level 7, 53 Fort Street, Auckland, 1010 (category: registered, physical).
Nexcom Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up to 02 Jul 2020.
More names used by the company, as we established at BizDb, included: from 15 Jul 2005 to 25 Jun 2020 they were named Sound and Vision Systems Limited.
One entity controls all company shares (exactly 100 shares) - The Broadtech Group Limited - located at 1010, 53 Fort Street, Auckland.
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Apr 2017 to 02 Jul 2020
Address: Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Physical address used from 12 Mar 2010 to 12 Apr 2017
Address: Buiding 5 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Registered address used from 12 Mar 2010 to 12 Apr 2017
Address: 25 Virginia Avenue, Eden Terrace, Auckland
Registered & physical address used from 15 Jul 2005 to 12 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Broadtech Group Limited Shareholder NZBN: 9429040525402 |
53 Fort Street Auckland 1010 New Zealand |
15 Jul 2005 - |
Ultimate Holding Company
Mervyn James Taylor - Director
Appointment date: 15 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 May 2020
Phillip Lyle Johnston - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 15 May 2020
Address: 431 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 05 Mar 2010
Bruce Malcolm Turner - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 19 Jan 2016
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 05 Mar 2010
Graham John Brown - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 01 Dec 2007
Address: Mission Bay, Auckland,
Address used since 15 Jul 2005
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