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Nettex New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039235091
NZBN
464451
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 04 Mar 2020

Nettex New Zealand Limited, a registered company, was launched on 26 Mar 1990. 9429039235091 is the NZ business number it was issued. The company has been supervised by 2 directors: Robert Sonnenschein - an active director whose contract started on 26 Mar 1990,
Egon Branko Sonnenschein - an inactive director whose contract started on 26 Mar 1990 and was terminated on 18 Jun 2018.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Nettex New Zealand Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 04 Mar 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2014 to 04 Mar 2020

Address: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 03 Jan 2001 to 03 Jan 2001

Address: C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jan 2001 to 27 Feb 2014

Address: Horwath & Norwath, 7th Floor, Air Nz House, 1 Queen Street, Auckland

Registered address used from 04 Mar 1993 to 03 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sonnenschein, Robert Bellevue Hill
Sydney
2023
Australia
Shares Allocation #2 Number of Shares: 9999
Other (Other) Nettex Australia Pty Limited Alexandria, Sydney
N S W 2015, Australia

Australia

Ultimate Holding Company

Nettex Australia Pty Limited
Name
Company
Type
AU
Country of origin
Suite 3, 2a Mona Road
Darling Point
Nsw 2027
Australia
Address
Directors

Robert Sonnenschein - Director

Appointment date: 26 Mar 1990

ASIC Name: Nettex Australia Pty Ltd

Address: Darling Point, Nsw, 2027 Australia

Address: Bellevue Hill, Sydney, 2023 Australia

Address used since 30 Jan 2012


Egon Branko Sonnenschein - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 18 Jun 2018

ASIC Name: Nettex Australia Pty Ltd

Address: Darling Point, Nsw, 2027 Australia

Address: Point Piper, Nsw 2027, Australia

Address used since 26 Mar 1990

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