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New Dexterity Limited

Type: NZ Limited Company (Ltd)
9429046280336
NZBN
6371072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
2 Stanton Terrace
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 14 Dec 2020

New Dexterity Limited, a registered company, was incorporated on 03 Aug 2017. 9429046280336 is the number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company is classified. This company has been supervised by 2 directors: Georgia Koufli - an active director whose contract began on 01 Feb 2019,
Minas Liarokapis - an inactive director whose contract began on 03 Aug 2017 and was terminated on 01 Feb 2019.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 2 Stanton Terrace, Lynfield, Auckland, 1042 (types include: registered, physical).
New Dexterity Limited had been using Suite 10345, 17B Farnham Street, Parnell as their registered address until 14 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

Suite 10345, 17b Farnham Street, Parnell, 1052 New Zealand


Previous addresses

Address: Suite 10345, 17b Farnham Street, Parnell, 1052 New Zealand

Registered address used from 27 Mar 2020 to 14 Dec 2020

Address: Flat 23i The Oaks, 16 Gore Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Mar 2020 to 14 Dec 2020

Address: Suite 10345, 17b Farnham Street, Parnell, Auckland Central, 1010 New Zealand

Registered address used from 17 Mar 2020 to 27 Mar 2020

Address: Flat 4, 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 25 Feb 2020 to 17 Mar 2020

Address: Unit 7k Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2019 to 25 Feb 2020

Address: Unit 7k Oxford Apartments, 15 Mount Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Feb 2019 to 04 Apr 2019

Address: Suite 8978 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Jul 2018 to 14 Feb 2019

Address: Flat 6b Uptown Apartments, 14 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Aug 2017 to 24 Jul 2018

Contact info
64 210 2623799
Phone
minasliarokapis@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Liarokapis, Minas Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Koufli, Georgia Lynfield
Auckland
1042
New Zealand
Directors

Georgia Koufli - Director

Appointment date: 01 Feb 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Mar 2020


Minas Liarokapis - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 01 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Aug 2017

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