Nex-Gen Electrix Limited, a registered company, was incorporated on 08 Feb 2005. 9429034974650 is the NZBN it was issued. This company has been supervised by 1 director, named Mark Brown Richardson - an active director whose contract started on 08 Feb 2005.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 1, Lambert Building. 4/172 High Street, Rangiora, 7400 (category: registered, service).
Nex-Gen Electrix Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address until 10 Sep 2020.
Past names for this company, as we managed to find at BizDb, included: from 08 Feb 2005 to 17 Feb 2005 they were called Nex-Gen Electric Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2015 to 10 Sep 2020
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 29 Feb 2012 to 22 Jul 2015
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 14 Apr 2011 to 29 Feb 2012
Address #4: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical & registered address used from 28 May 2008 to 14 Apr 2011
Address #5: C/-david Jessep & Associates, Level 1, 75 Riccarton Road, Christchurch
Registered & physical address used from 28 Nov 2006 to 28 May 2008
Address #6: 248 East Street, Ashburton
Registered & physical address used from 08 Feb 2005 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Richardson, Mark Brown |
Rangiora Rangiora 7400 New Zealand |
08 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Richardson, Mark Brown |
Rangiora Rangiora 7400 New Zealand |
08 Feb 2005 - |
| Entity (NZ Limited Company) | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 |
Christchurch Central Christchurch 8011 New Zealand |
28 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Kaniere Trust | 22 Jan 2009 - 28 Sep 2012 | |
| Other | Kaniere Trust | 22 Jan 2009 - 28 Sep 2012 |
Mark Brown Richardson - Director
Appointment date: 08 Feb 2005
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Nov 2017
Address: Central, Christchurch, 8013 New Zealand
Address used since 02 Oct 2015
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