Nexus International Limited

Nexus International Limited was started on 25 Mar 1991 and issued a business number of 9429039129512. This registered LTD company has been managed by 7 directors: Brian Wayne Roulston - an active director whose contract began on 04 Feb 1992,
John Dickens Dallimore - an inactive director whose contract began on 01 Dec 2000 and was terminated on 25 May 2009,
Norman William Stacey - an inactive director whose contract began on 06 May 1999 and was terminated on 01 Dec 2000,
Bruce Francis Stokes - an inactive director whose contract began on 28 Jan 1993 and was terminated on 03 May 1999,
Arthur Garry Richard Leuschke - an inactive director whose contract began on 28 Jan 1993 and was terminated on 29 Apr 1994.
According to our information (updated on 03 Apr 2024), the company filed 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 22 Mar 2012, Nexus International Limited had been using Level 1, 301 Parnell Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 25 Mar 1991 to 13 Feb 1992 they were named Fieldmaster Footwear Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Cathedral Investments Limited (an entity) located at Parnell, Auckland postcode 1052.

Previous addresses

Address: Level 1, 301 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Dec 2010 to 22 Mar 2012

Address: Level 8, 55-65 Shortland Street, Auckland New Zealand

Registered & physical address used from 21 May 2007 to 01 Dec 2010

Address: 51-53 Shortland Street, Auckland

Registered address used from 18 Jun 2001 to 21 May 2007

Address: The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland

Registered address used from 27 Mar 2001 to 18 Jun 2001

Address: International Business Centre, Level 16, Asb Bank Centre, Albert Street, Auckland

Registered address used from 30 Jun 1994 to 27 Mar 2001

Address: 9 Cathedral Place, Parnell, Auckland

Registered address used from 20 Feb 1992 to 30 Jun 1994

Previous Shareholders

Ultimate Holding Company

Brian Wayne Roulston - Director

Appointment date: 04 Feb 1992

John Dickens Dallimore - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 25 May 2009

Norman William Stacey - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 01 Dec 2000

Bruce Francis Stokes - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 03 May 1999

Arthur Garry Richard Leuschke - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 29 Apr 1994

Grant Richard Wallace - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 28 Jan 1993

Lance Edward Stephenson - Director (Inactive)

Appointment date: 04 Feb 1992

Termination date: 28 Jan 1993