Shortcuts

Nexsis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034834053
NZBN
1621197
Company Number
Registered
Company Status
Current address
68 Taylor Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 03 Dec 2018

Nexsis New Zealand Limited, a registered company, was incorporated on 07 Apr 2005. 9429034834053 is the business number it was issued. The company has been supervised by 2 directors: Toshiyuki Konishi - an active director whose contract began on 07 Apr 2005,
Eiko Konishi - an active director whose contract began on 01 Sep 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 68 Taylor Street, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Nexsis New Zealand Limited had been using Level 8, 87-89 Albert Street, Auckland Central as their physical address until 03 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 8, 87-89 Albert Street, Auckland Central New Zealand

Physical & registered address used from 29 Jun 2010 to 03 Dec 2018

Address: Level 7, 246 Queen Street, Auckland New Zealand

Physical & registered address used from 28 May 2008 to 29 Jun 2010

Address: Level 3, Dilworth Building, 22-32 Queen Street, Auckland

Physical & registered address used from 28 Feb 2006 to 28 May 2008

Address: Level3, 60 Cook Street, Auckland

Registered address used from 08 Sep 2005 to 28 Feb 2006

Address: Level 3, 154 Queen Street, Auckland City

Physical address used from 26 Apr 2005 to 28 Feb 2006

Address: Level 3, 154 Queen Street, Auckland City

Registered address used from 26 Apr 2005 to 08 Sep 2005

Address: 553b Hillsborough Road, Lynfield, Auckland

Physical & registered address used from 07 Apr 2005 to 26 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Konishi, Eiko Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Konishi, Toshiyuki Blockhouse Bay
Auckland
0600
New Zealand
Directors

Toshiyuki Konishi - Director

Appointment date: 07 Apr 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 May 2011


Eiko Konishi - Director

Appointment date: 01 Sep 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 May 2011

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street