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Nexa Limited

Type: NZ Limited Company (Ltd)
9429041642368
NZBN
5624265
Company Number
Registered
Company Status
116299151
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
First Floor, 184 Papanui Road
Merivale
Christchurch 8146
New Zealand
Physical & service & registered address used since 03 Jan 2018
Unit 4, 45 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Postal & delivery address used since 03 Mar 2020

Nexa Limited was incorporated on 09 Mar 2015 and issued an NZBN of 9429041642368. The registered LTD company has been supervised by 3 directors: Jon Christopher Whitlow - an active director whose contract started on 17 Dec 2015,
David Keith Rycroft - an inactive director whose contract started on 09 Mar 2015 and was terminated on 30 Nov 2017,
Josiah Richard John Murray - an inactive director whose contract started on 17 Dec 2015 and was terminated on 07 Dec 2016.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 3 addresses: Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 (office address),
Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 (postal address),
Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 (delivery address),
First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 (physical address) among others.
Up until 03 Jan 2018, Nexa Limited had been using Unit 4 / 45 Acheron Drive, Riccarton, Christchurch as their registered address.
BizDb identified former names used by this company: from 06 Mar 2015 to 30 Apr 2019 they were called Assist Electrical Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Hatherly Loughnan Trustees Limited (an entity) located at Shirley, Christchurch postcode 8061,
Whitlow, Rachael Claire (an individual) located at Waipapa postcode 0295,
Whitlow, Jon Christopher (an individual) located at Waipapa postcode 0295.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Whitlow, Rachael Claire - located at Waipapa.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whitlow, Jon Christopher, located at Waipapa (an individual). Nexa Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Unit 4, 45 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand


Previous address

Address #1: Unit 4 / 45 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Mar 2015 to 03 Jan 2018

Contact info
64 3 3436633
20 Mar 2019 Phone
jon@assistelectrical.co.nz
Email
jon@nexa.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
jon@nexa.co.nz
02 Mar 2022 Email
www.assistelectrical.co.nz
Website
www.nexa.co.nz
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hatherly Loughnan Trustees Limited
Shareholder NZBN: 9429031092333
Shirley
Christchurch
8061
New Zealand
Individual Whitlow, Rachael Claire Waipapa
0295
New Zealand
Individual Whitlow, Jon Christopher Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whitlow, Rachael Claire Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whitlow, Jon Christopher Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Virtual Ceo Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity Assist Group Limited
Shareholder NZBN: 9429031498487
Company Number: 2513501
Riccarton
Christchurch
8544
New Zealand
Entity Toru Digital Twins Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity Toru Capital Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity Assist Automation Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity Assist Automation Limited
Shareholder NZBN: 9429031493321
Company Number: 2516912
Entity Assist Group Limited
Shareholder NZBN: 9429031498487
Company Number: 2513501

Ultimate Holding Company

21 Jul 1991
Effective Date
Assist Group Limited
Name
Ltd
Type
2513501
Ultimate Holding Company Number
NZ
Country of origin
Unit 4, Grd Fl., 45 Acheron Dr
Riccarton
Christchurch 8544
New Zealand
Address
Directors

Jon Christopher Whitlow - Director

Appointment date: 17 Dec 2015

Address: Waipapa, 0295 New Zealand

Address used since 07 Mar 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 17 Dec 2015


David Keith Rycroft - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 30 Nov 2017

Address: Mandervilla, Ohoka, 7691 New Zealand

Address used since 23 Mar 2016


Josiah Richard John Murray - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 07 Dec 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 17 Dec 2015

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