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Nexus Electrical Limited

Type: NZ Limited Company (Ltd)
9429039186201
NZBN
481773
Company Number
Registered
Company Status
Current address
17 Taumata Road
Mt Albert
Auckland New Zealand
Registered address used since 06 Apr 2006
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 12 Mar 2012

Nexus Electrical Limited was launched on 25 Sep 1990 and issued a New Zealand Business Number of 9429039186201. This registered LTD company has been managed by 3 directors: Ellen Jane Waetford - an active director whose contract started on 25 Sep 1990,
Ruby Jane Waetford-Wilson - an active director whose contract started on 04 Dec 2019,
Leith Mcgregor Wilson - an inactive director whose contract started on 25 Sep 1990 and was terminated on 27 Mar 2020.
As stated in our data (updated on 30 Apr 2024), the company registered 2 addresses: 19E Blake Street, Ponsonby, Auckland, 1011 (physical address),
19E Blake Street, Ponsonby, Auckland, 1011 (service address),
17 Taumata Road, Mt Albert, Auckland (registered address).
Up until 12 Mar 2012, Nexus Electrical Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their physical address.
BizDb identified former names for the company: from 25 Sep 1990 to 05 Feb 2015 they were named Isis Electrical Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Waetford-Wilson, Ruby Jane (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Waetford, Ellen Jane - located at Mt Albert, Auckland.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Campbell, Samuel Douglas, located at Sandringham, Auckland (an individual).

Addresses

Previous addresses

Address #1: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Physical address used from 06 Apr 2006 to 12 Mar 2012

Address #2: C/- Taking Care Of Business, E-centre, Oaklands Road, Albany, Auckland 1331

Registered address used from 18 Mar 2004 to 06 Apr 2006

Address #3: C/- Taking Care Of Business, E-centre, Oaklands Road, Albany, Auckland, 1331

Physical address used from 18 Mar 2004 to 06 Apr 2006

Address #4: 16 Morgan St, Newmarket, Auckland

Physical address used from 13 Apr 1999 to 18 Mar 2004

Address #5: 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 13 Apr 1999 to 13 Apr 1999

Address #6: 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 13 Apr 1999 to 18 Mar 2004

Address #7: Ground Floor, 31-33 Great South Road, Newmarket, Auckland

Registered address used from 18 Oct 1993 to 13 Apr 1999

Address #8: 1st Floor, 3 Broaway, Newmarket

Registered address used from 10 Feb 1992 to 18 Oct 1993

Contact info
office@nexuselectrical.co.nz
14 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Waetford-wilson, Ruby Jane Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Waetford, Ellen Jane Mt Albert
Auckland
Shares Allocation #3 Number of Shares: 250
Individual Campbell, Samuel Douglas Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Leith Mcgregor Mt Albert
Auckland
Individual Wilson, Leith Mcgregor Mt Albert
Auckland
Directors

Ellen Jane Waetford - Director

Appointment date: 25 Sep 1990

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Feb 2010


Ruby Jane Waetford-wilson - Director

Appointment date: 04 Dec 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 04 Dec 2019


Leith Mcgregor Wilson - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 27 Mar 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Feb 2010

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