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Nexquent Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042439080
NZBN
6040008
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
149 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 02 Aug 2019
149 Alexandra Street, Level 3
Central Hamilton
Hamilton 3204
New Zealand
Physical & registered & service address used since 12 Aug 2019

Nexquent Services New Zealand Limited, a registered company, was started on 30 Jun 2016. 9429042439080 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been managed by 1 director, named Stefan Josef Heinrich Mayer - an active director whose contract started on 30 Jun 2016.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 149 Alexandra Street, Level 3, Central Hamilton, Hamilton, 3204 (type: physical, registered).
Nexquent Services New Zealand Limited had been using 71 London Street, Level 4, Hamilton Central, Hamilton as their physical address up until 12 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 751 shares (75.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 249 shares (24.9%).

Addresses

Principal place of activity

149 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 71 London Street, Level 4, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 13 Aug 2018 to 12 Aug 2019

Address #2: 64 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand

Registered address used from 30 Jun 2016 to 12 Aug 2019

Address #3: 64 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand

Physical address used from 30 Jun 2016 to 13 Aug 2018

Contact info
64 7 8533068
03 Aug 2018 Phone
stefan.mayer@nexquent.de
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
stefan.mayer@nexquent.de
03 Aug 2018 Email
www.nexquent.de
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 751
Director Mayer, Stefan Josef Heinrich Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 249
Other (Other) Nexquent Consulting Gmbh
Directors

Stefan Josef Heinrich Mayer - Director

Appointment date: 30 Jun 2016

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 30 Jun 2016

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