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Nerozys Limited

Type: NZ Limited Company (Ltd)
9429035511847
NZBN
1487879
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 25 Sep 2018

Nerozys Limited, a registered company, was incorporated on 26 Feb 2004. 9429035511847 is the number it was issued. The company has been supervised by 2 directors: Neil R. - an active director whose contract started on 26 Feb 2004,
Ailsa Margaret Deverick - an active director whose contract started on 01 Oct 2015.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, service).
Nerozys Limited had been using Level 12, 17 Albert Street, Auckland as their physical address until 25 Sep 2018.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 15 Sep 2015 to 25 Sep 2018

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 15 Sep 2015 to 20 Jul 2018

Address #3: Bds Charetered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 13 Sep 2013 to 15 Sep 2015

Address #4: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 12 Sep 2011 to 15 Sep 2015

Address #5: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 20 Sep 2010 to 13 Sep 2013

Address #6: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 20 Sep 2010 to 12 Sep 2011

Address #7: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Aug 2009 to 20 Sep 2010

Address #8: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141

Registered address used from 21 Aug 2008 to 31 Aug 2009

Address #9: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical address used from 21 Aug 2008 to 31 Aug 2009

Address #10: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 27 Aug 2007 to 21 Aug 2008

Address #11: Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland

Physical & registered address used from 23 Aug 2006 to 27 Aug 2007

Address #12: Level 3a Krukziener House, 17 Albert Street, Auckland

Physical & registered address used from 18 Nov 2004 to 23 Aug 2006

Address #13: Level 1, 59 Pitt Street, Newton, Auckland

Registered & physical address used from 26 Feb 2004 to 18 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ross, Neil Hugh

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bds Trustee 1004 Limited
Shareholder NZBN: 9429035397038
Company Number: 1512831
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Bds Trustee 1004 Limited
Shareholder NZBN: 9429035397038
Company Number: 1512831
Directors

Neil R. - Director

Appointment date: 26 Feb 2004


Ailsa Margaret Deverick - Director

Appointment date: 01 Oct 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Oct 2015

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