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Nexus Exteriors Limited

Type: NZ Limited Company (Ltd)
9429031663731
NZBN
2405572
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
7a Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Feb 2014
7a Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 12 Feb 2014
Po Box 65314
Mairangi Bay
Auckland 0754
New Zealand
Postal & invoice address used since 04 Feb 2020

Nexus Exteriors Limited, a registered company, was incorporated on 15 Feb 2010. 9429031663731 is the number it was issued. "Plastering" (ANZSIC E324130) is how the company has been classified. This company has been run by 2 directors: Iulian Pal - an active director whose contract started on 15 Feb 2010,
Mario Koch - an inactive director whose contract started on 15 Aug 2011 and was terminated on 07 Feb 2013.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 65314, Mairangi Bay, Auckland, 0754 (types include: postal, invoice).
Nexus Exteriors Limited had been using 7 Penzance Road, Mairangi Bay, Auckland as their physical address up to 12 Feb 2014.
Other names for the company, as we managed to find at BizDb, included: from 15 Aug 2011 to 07 Feb 2013 they were named Index Ziegel Homes Limited, from 15 Feb 2010 to 15 Aug 2011 they were named Quality Claddings and Coatings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

7a Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 7 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Feb 2013 to 12 Feb 2014

Address #2: 48a Hatton Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 23 Aug 2011 to 15 Feb 2013

Address #3: 31b King Richard Place, Browns Bay, Auckland 0630 New Zealand

Physical address used from 15 Feb 2010 to 15 Feb 2013

Address #4: 31b King Richard Place, Browns Bay, Auckland 0630 New Zealand

Registered address used from 15 Feb 2010 to 23 Aug 2011

Contact info
www.nexusexterios.co.nz
Website
www.nexusexteriors.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pal, Tracey Victoria Joy Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pal, Iulian Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koch, Stefanie Orewa
Orewa
0931
New Zealand
Individual Koch, Mario Orewa
Orewa
0931
New Zealand
Directors

Iulian Pal - Director

Appointment date: 15 Feb 2010

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Feb 2014


Mario Koch - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 07 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Aug 2011

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