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Nexus Packaging Systems Limited

Type: NZ Limited Company (Ltd)
9429039190413
NZBN
480446
Company Number
Registered
Company Status
Current address
Smart Business Centre, 65 Chapel Street
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 05 Jun 2015
Level 3, 35 Grey Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2020
Level 3, 35 Grey Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 11 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Knowles, Andrew Arthur Otumoetai
Tauranga
3110
New Zealand
Directors

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