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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sonnenschein, Robert |
Bellevue Hill Sydney 2023 Australia |
26 Mar 1990 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Other (Other) | Nettex Australia Pty Limited |
Alexandria, Sydney N S W 2015, Australia Australia |
26 Mar 1990 - |
Ultimate Holding Company
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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