Nexus Packaging Systems Limited, a registered company, was incorporated on 28 Aug 1990. 9429039190413 is the business number it was issued. This company has been supervised by 3 directors: Andrew Arthur Knowles - an active director whose contract started on 14 Jan 1992,
David Westlake Jones - an inactive director whose contract started on 12 Jan 1994 and was terminated on 25 Jun 2001,
Bryan Lindsay Thompson - an inactive director whose contract started on 14 Jan 1992 and was terminated on 12 Jan 1994.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 3, 35 Grey Street, Tauranga, 3110 (physical address),
Level 3, 35 Grey Street, Tauranga, 3110 (service address),
Level 3, 35 Grey Street, Tauranga, 3110 (registered address),
Level 3, 35 Grey Street, Tauranga, 3110 (other address) among others.
Nexus Packaging Systems Limited had been using Smart Business Centre, 65 Chapel Street, Tauranga as their registered address up to 11 Jun 2020.
One entity controls all company shares (exactly 10 shares) - Knowles, Andrew Arthur - located at 3110, Otumoetai, Tauranga.
Previous addresses
Address #1: Smart Business Centre, 65 Chapel Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jun 2015 to 11 Jun 2020
Address #2: C/o James & Wells, Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Jun 2011 to 15 Jun 2015
Address #3: C/o James & Wells, Level 2, Regency House, 1 Elizabeth Street, Tauranga New Zealand
Registered & physical address used from 31 May 2005 to 15 Jun 2011
Address #4: C/o James & Wells, 56 Cawley Street, Ellerslie, Auckland
Physical & registered address used from 04 Dec 2003 to 31 May 2005
Address #5: 18 Byron Avenue, Takapuna, Auckland
Registered address used from 17 Jun 2003 to 04 Dec 2003
Address #6: 18 Byron Avenue, Takapuna, Auckland
Physical address used from 03 Apr 2003 to 04 Dec 2003
Address #7: C/- 18 Byron Avenue, Takapuna, Auckland
Physical address used from 02 Apr 2003 to 03 Apr 2003
Address #8: C/- Pipers, 16 Byron Avenue, Takapuna, Auckland
Registered address used from 18 Nov 2002 to 17 Jun 2003
Address #9: C/- Pipers, 16 Byron Avenue, Takapuna, Auckland
Physical address used from 18 Nov 2002 to 02 Apr 2003
Address #10: C/-knowles & Associates, Level 10, Price Waterhouse Street, 66 Wyndham Centre, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address #11: C/-knowles & Associates, Level 10, Price Waterhouse Street, 66 Wyndham Centre, Auckland
Registered address used from 10 Jul 2000 to 18 Nov 2002
Address #12: C/- Piper Knowles, 300a Richmond Road, Grey Lynn, Auckland
Physical address used from 10 Jul 2000 to 18 Nov 2002
Address #13: C/-knowles & Associates, Level 10, Price Waterhouse Centre, 66 Wyndham Centre, Auckland
Registered address used from 30 Jun 1999 to 10 Jul 2000
Address #14: Knowles & Associates, Level 1156 Vincent Street, Auckland
Registered address used from 25 Mar 1999 to 30 Jun 1999
Address #15: C/-knowles & Associates, Level 10, Price Waterhouse Centre, 66 Wyndham Centre, Auckland
Physical address used from 25 Mar 1999 to 10 Jul 2000
Address #16: Knowles & Associates, Level 1156 Vincent Street, Auckland
Physical address used from 25 Mar 1999 to 25 Mar 1999
Address #17: -
Physical address used from 07 Jul 1998 to 25 Mar 1999
Address #18: Level 4, 12 Kent Street, Newmarket
Registered address used from 14 Jan 1994 to 25 Mar 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Knowles, Andrew Arthur |
Otumoetai Tauranga 3110 New Zealand |
28 Aug 1990 - |
Andrew Arthur Knowles - Director
Appointment date: 14 Jan 1992
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2013
David Westlake Jones - Director (Inactive)
Appointment date: 12 Jan 1994
Termination date: 25 Jun 2001
Address: Kingsland, Auckland,
Address used since 12 Jan 1994
Bryan Lindsay Thompson - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 12 Jan 1994
Address: Mt Eden, Auckland,
Address used since 14 Jan 1992
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