Nexus6 Limited was registered on 08 Jun 2015 and issued an NZ business number of 9429041793176. The registered LTD company has been managed by 5 directors: Daniel Kaplon - an active director whose contract began on 20 Dec 2022,
Bruce Mcharrie - an active director whose contract began on 09 Mar 2023,
Geoffrey Bart Feakes - an inactive director whose contract began on 20 Dec 2022 and was terminated on 20 Nov 2023,
Robert Mark Turnbull - an inactive director whose contract began on 08 Jun 2015 and was terminated on 09 Mar 2023,
Garth Campbell Sutherland - an inactive director whose contract began on 08 Jun 2015 and was terminated on 14 Mar 2019.
According to BizDb's database (last updated on 10 Apr 2024), the company filed 1 address: Level 2, 63 Albert Street, Auckland, 1010 (type: registered, physical).
Up until 28 Sep 2022, Nexus6 Limited had been using Level 11, 16 Kingston Street, Auckland as their physical address.
BizDb found past names for the company: from 08 Jun 2015 to 08 Jun 2015 they were called Adherium (Nz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Adherium (Nz) Limited (an entity) located at Auckland postcode 1010. Nexus6 Limited was categorised as "Business administrative service" (business classification N729110).
Previous addresses
Address: Level 11, 16 Kingston Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2019 to 28 Sep 2022
Address: Level 2, 204 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2016 to 29 Aug 2019
Address: Suite 205, 8 Commerce Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2015 to 18 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Adherium (nz) Limited Shareholder NZBN: 9429036806454 |
Auckland 1010 New Zealand |
08 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Adherium (nz) Limited Shareholder NZBN: 9429036806454 Company Number: 1155872 |
08 Jun 2015 - 08 Jun 2015 | |
| Entity | Adherium (nz) Limited Shareholder NZBN: 9429036806454 Company Number: 1155872 |
08 Jun 2015 - 08 Jun 2015 |
Ultimate Holding Company
Daniel Kaplon - Director
Appointment date: 20 Dec 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 04 Mar 2024
Address: Richmond, Victoria, 3121 Australia
Address used since 20 Dec 2022
Bruce Mcharrie - Director
Appointment date: 09 Mar 2023
ASIC Name: Adherium Limited
Address: City Beach, 6015 Australia
Address used since 09 Mar 2023
Geoffrey Bart Feakes - Director (Inactive)
Appointment date: 20 Dec 2022
Termination date: 20 Nov 2023
Address: Thornlands, Queensland, 4164 Australia
Address used since 20 Dec 2022
Robert Mark Turnbull - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 09 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Dec 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jun 2016
Garth Campbell Sutherland - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 14 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2015
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